Forfeiture / Penalty Cases filed in the Georgia Southern District Court
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Forfeiture / Penalty Cases filed in the Georgia Southern District Court [ Court Info ]
Results 1 - 50 of 73
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 5, 2009 | ||||
| United States of America v. $27,970.00 in U.S. Currency | GA Southern | Hall | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $27,970.00 in U.S. Currency
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| October 15, 2009 | ||||
| United States of America v. United States Currency Totaling $2,804.14 et al | GA Southern | Bowen | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: United States Currency Totaling $2,804.14, United States
Currency Totaling $16,799.99
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| August 21, 2009 | ||||
| United States of America v. Real Property Known As 416 Palmetto Street, Saint Simons, GA 31522 | GA Southern | Moore | Other | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: Real Property Known As 416 Palmetto Street, Saint Simons,
GA 31522
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| August 5, 2009 | ||||
| United States Of America v. United States Currency Totaling $14,494.78 et al | GA Southern | Edenfield | Other | Complaint for Forfeiture |
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Plaintiff: United States Of America Defendant: United States Currency Totaling $14,494.78, United States
Currency Totaling $3,797.58
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| United States of America v. United States Currency Totaling $8,542.43 et al | GA Southern | Moore | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: United States Currency Totaling $8,542.43, United States
Currency Totaling $55,353.68
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| May 19, 2009 | ||||
| United States Of America v. HSBC Cashier's Check Number 100023370 In The Amount of $186,850.00 | GA Southern | Moore | Other | Petition for Return of Property |
|
Plaintiff: United States Of America Defendant: HSBC Cashier's Check Number 100023370 In The Amount of
$186,850.00
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| March 30, 2009 | ||||
| United States Of America v. Real Property known as Parcel 186 004 JJ, Colby Circle, Lot 62, Scotland Country Estates, Dublin, Georgia | GA Southern | Edenfield | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Real Property known as Parcel 186 004 JJ, Colby Circle,
Lot 62, Scotland Country Estates, Dublin, Georgia
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| March 25, 2009 | ||||
| United States Of America v. Real Property Known as 164 Old Don Anderson Road, Lyons, Georgia 30436 et al | GA Southern | Edenfield | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Real Property Known as 164 Old Don Anderson Road, Lyons,
Georgia 30436, Real Property Known as 1973 Georgia Highway 292, Lyons, Georiga 30436, Real Property Known as 1985 Georgia Highway 292, Lyons, Georgia 30436, Real Property Known
As 147 Copeland Road, Lyons, Georgia 30436, Real Property Known as Parcel C53 007A (1.82 Acres) SOL Anderson Road, Lyons, Georgia 30436 and others...
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| March 20, 2009 | ||||
| United States Of America v. Real Property Known as 1111 Wilma Avenue, Savannah, Georgia et al | GA Southern | Moore | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Real Property Known as 1111 Wilma Avenue, Savannah,
Georgia, Real Property Known as 1393 Highway 80 East, Pooler, Georgia
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| January 23, 2009 | ||||
| United States of America v. $310,020.00 in U.S. Currency | GA Southern | Moore | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $310,020.00 in U.S. Currency
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| November 18, 2008 | ||||
| United States Of America v. $295,700.00 In U.S. Currency | GA Southern | Moore | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $295,700.00 In U.S. Currency
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| July 28, 2008 | ||||
| United States of America v. $290,000.00 in U.S. Currency | GA Southern | Moore | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $290,000.00 in U.S. Currency
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| June 23, 2008 | ||||
| United States Of America v. One 2005 Toyota Sienna LE | GA Southern | Moore | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: One 2005 Toyota Sienna LE, $4,419.00 in U.S. Currency
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| June 3, 2008 | ||||
| Hester v. Drug Enforcement Administration et al | GA Southern | Hall | Drug Related Seizure of Property | U.S. Government Defendant |
|
Defendant: Seven Thousand, Eighty Hundred Fifty Dollars in U.S. CurrenceyPetitioner: Robert Lee Hester,
Jr., Respondent: Drug Enforcement Administration
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| May 20, 2008 | ||||
| United States Of America v. $62,000 IN U.S. CURRENCY | GA Southern | Moore | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $62,000 IN U.S. CURRENCY
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| May 15, 2008 | ||||
| United States Of America v. .6022 Acres of Land Situated and Being in 2nd GMD, LD01, LL 0624 and 0669, Unit 1, Block B, Lot 41, Sentinel on the River Subdivision and Known as 8585 Sentinae Chase Drive, Roswell, Fulton County, Ge et al | GA Southern | Edenfield | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: All Funds From Laconia Savings Bank Account No. 5023277,
Issued in the Name of Jennifer Navoy, All Funds from Laconia Savings Bank Account No. 824144786, Issued in the Name of Jennifer Navoy, All Funds From Vanguard Bank & Trust
Account No. 2550820, Issued in the Name of Jennifer Navoy, One 2003 AMGE Hummer Sport Utility Vehicle, VIN 5GRGN23UX3H133220, Registered to Christian J. Navoy and Jennifer L.
Navoy, One 2007 Jeep VIN 1J4GA39107L137550, and One 2006 Lotus Elise VIN SCCPC11116HL30645 and others...
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| November 13, 2007 | ||||
| United States of America v. United States currency totaling $77,000.00 | GA Southern | Nangle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: United States currency totaling $77,000.00
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| November 6, 2007 | ||||
| United States of America v. 280 Coogan Williams Road, Vidalia, Toombs County, Georgia, Titled in the Names of Rosalyn Clark and Willie Clark | GA Southern | Edenfield | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 280 Coogan Williams Road, Vidalia, Toombs County,
Georgia, Titled in the Names of Rosalyn Clark and Willie Clark
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| October 11, 2007 | ||||
| United States Of America v. $320,165.03 Seized from Suntrust Bank Account No. xxxxxxxxx0876 et al | GA Southern | Edenfield | Other | Petition for Return of Property |
|
Plaintiff: United States Of America; Defendant: $320,165.03 Seized from Suntrust Bank Account No.
xxxxxxxxx0876, $74,339.96 Seized from Suntrust Bank Account No. xxxxxxxxx1774, $13,730.66 Seized from Branch Bank and Trust Company Bank Account No. xxxxxx6930
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| September 10, 2007 | ||||
| United States of America v. United States Currency Totaling $22,000.00 | GA Southern | Nangle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: United States Currency Totaling $22,000.00
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| August 31, 2007 | ||||
| United States Of America v. One Yellow Ford Mustang Pro-Modified Race Car | GA Southern | Wood | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States Of America; Defendant: One Yellow Ford Mustang Pro-Modified Race Car
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| July 30, 2007 | ||||
| United States Of America v. 657 United States Gold Eagle Coins, 690 South African Gold Krugerrands, Two Austrialian Gold Nugget Coins, A Quantity of Other Coins and Silver Bars, and Two Tractor Tires | GA Southern | Moore | Other | Petition for Return of Property |
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Plaintiff: United States Of America; Defendant: 657 United States Gold Eagle Coins, 690 South African
Gold Krugerrands, Two Australian Gold Nugget Coins, A Quantity of Other Coins and Silver Bars, and Two Tractor Tires
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| July 18, 2007 | ||||
| United States Of America v. Nineteen Miscellaneous Firearms and Six Rounds of 380 Ammunition | GA Southern | Edenfield | Other | Petition for Return of Property |
|
Plaintiff: United States Of America; Defendant: Nineteen Miscellaneous Firearms and Six Rounds of 380
Ammunition
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| June 29, 2007 | ||||
| United States of America v. United States Currency Totaling $72,634.00 | GA Southern | Edenfield | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: United States Currency Totaling $72,634.00
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| June 19, 2007 | ||||
| United States Of America v. 693,600 Pieces of Wearing Apparel | GA Southern | Moore | Other | Petition for Return of Property |
|
Plaintiff: United States Of America; Defendant: 693,600 Pieces of Wearing Apparel
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| June 15, 2007 | ||||
| United States Of America | GA Southern | Moore | Other | Petition for Return of Property |
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Plaintiff: United States Of America; Defendant: One Springfield Armory Model XP-40 Pistol, Serial No.
US487037
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| United States Of America v. United States Currency Totaling $713,509.50 | GA Southern | Edenfield | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: United States Currency Totaling $713,509.50
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| April 27, 2007 | ||||
| UNITED STATES OF AMERICA v. UNITED STATES CURRENCY TOTALING $33,160.00 | GA Southern | Moore | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: UNITED STATES CURRENCY TOTALING $33,160.00
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| February 2, 2007 | ||||
| United States Of America v. 1826.34 Cubic Meters, More or Less, Of Big Leaf Mahogany Imported From Belgium | GA Southern | Moore | Agriculture | Endangered Species Act |
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Plaintiff: United States Of America; Defendant: 1826.34 Cubic Meters, More or Less, Of Big Leaf Mahogany
Imported From Belgium
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| January 16, 2007 | ||||
| United States of America v. Forty-Four Miscellaneous Firearms | GA Southern | Moore | Other | Forfeiture |
|
Plaintiff: United States of America; Defendant: Forty-Four Miscellaneous FirearmsClaimant: Mark E. McDaniel
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| January 12, 2007 | ||||
| United States of America v. United States Currency Totaling $86,352.00 | GA Southern | Alaimo | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: United States Currency Totaling $86,352.00Claimant: Brandon Keith McCaghren
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| December 19, 2006 | ||||
| United States Of America v. United States Currency Totaling $664,971.11 et al | GA Southern | Bowen | Other | Complaint for Forfeiture |
| October 30, 2006 | ||||
| United States of America v. Nineteen Miscellaneous Firearms | GA Southern | Bowen | Other | Complaint for Forfeiture |
| October 10, 2006 | ||||
| United States Of America v. United States Currency Totaling $180,000.00 et al | GA Southern | Moore | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 30, 2006 | ||||
| United States Of America v. Unted States Currency Totaling $5,000.00 | GA Southern | Bowen | Drug Related Seizure of Property | Complaint for Forfeiture |
| United States of America v. One 2004 Porsche 911 Turbo Cabriolet Convertible, Vin WP0CB29984S676078 et al | GA Southern | Edenfield | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 22, 2006 | ||||
| United States of America v. 2001 Mercedes-Benz CLK430 Coupe | GA Southern | Alaimo | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. United States Currency Totaling $1,127.00 | GA Southern | Alaimo | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 16, 2006 | ||||
| UNITED STATES OF AMERICA v. One Parcel of Land Lying and Being in Land Lot 141, 7th District, Fayette County, Georgia, and Being Lot 191, South Hampton Subdivision | GA Southern | Edenfield | Other | Forfeiture Property - Real Estate |
| April 14, 2006 | ||||
| United States of America v. One Dell 2350 Desktop Computer, Serial No. 4083421 et al | GA Southern | Moore | Other | Forfeiture Property-Drugs |
| March 10, 2006 | ||||
| UNITED STATES OF AMERICA v. One1974 Chevrolet Caprice Classic, et al | GA Southern | Bowen | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
| March 2, 2006 | ||||
| United States of America v. United States Currency Totaling $4,020.00 | GA Southern | Edenfield | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 20, 2006 | ||||
| United States of America v. United States Currency Totaling $1,073,200.00 | GA Southern | Edenfield | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 17, 2006 | ||||
| UNITED STATES OF AMERICA v. One 2001 Cadillac Deville, VIN 1G6KD54Y91U183230, Georgia Tag No. BWI7NZ et al | GA Southern | Bowen | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
| December 16, 2005 | ||||
| United States of America v. One 2002 Lexus LS430 | GA Southern | Bowen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 12, 2005 | ||||
| United States of America v. $12,658.00 U.S. Currency | GA Southern | Edenfield | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 14, 2005 | ||||
| United States of America v. $10,000.00 in U.S. Currency | GA Southern | Edenfield | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 7, 2005 | ||||
| United States of America v. United States Currency Totaling $100,000.00 | GA Southern | Alaimo | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 5, 2005 | ||||
| United States of America v. One Ruger Model P94 Pistol et al | GA Southern | Bowen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 7, 2005 | ||||
| UNITED STATES OF AMERICA v. Seventeen Miscellaneous Firearmss | GA Southern | Bowen | Other | USA Plaintiff |
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