Forfeiture / Penalty Cases filed in Georgia
Browse by Type of Forfeiture / Penalty Lawsuit
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Forfeiture / Penalty Cases filed in Georgia
Results 1 - 50 of 539
| 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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| November 2, 2009 | ||||
| United States of America v. Currency et al | GA Middle | Land | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $18,000.00 in U Currency, $5,130.00 in US Currency
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| October 26, 2009 | ||||
| United States of America v. Funds, $25,511.65 in US et al | GA Middle | Lawson | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Funds, $25,511.65 in US, Funds, $127,606.27 in US
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| October 20, 2009 | ||||
| United States of America v. Funds, $18,000.00 in US | GA Middle | Royal | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Funds, $18,000.00 in US
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| October 16, 2009 | ||||
| United States of America v. Funds, $15,000.00 in US | GA Middle | Lawson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Funds, $15,000.00 in US
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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 |
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Plaintiff: United States of America Defendant: United States Currency Totaling $2,804.14, United States
Currency Totaling $16,799.99
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| October 7, 2009 | ||||
| United States of America v. Funds, $30,565.00 In United States | GA Middle | Land | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Funds, $30,565.00 In United States
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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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| July 9, 2009 | ||||
| United States of America v. Currency, $15,300.00 in US | GA Middle | Sands | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency, $15,300.00 in US
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| July 8, 2009 | ||||
| United States of America v. Currency $12,700.00 in US | GA Middle | Royal | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $12,700.00 in US
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| June 12, 2009 | ||||
| United States of America v. Currency $22,010.00 in US | GA Middle | Royal | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $22,010.00 in US
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| June 8, 2009 | ||||
| United States of America v. Currency $14,066.00 in US | GA Middle | Lawson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $14,066.00 in US
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| June 2, 2009 | ||||
| United States of America v. Funds, $35,000.00 in US | GA Middle | Lawson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Funds, $35,000.00 in US
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| May 29, 2009 | ||||
| United States of America v. 2006 Porsche Cayenne S, VIN WP1AB29P96LA61007 | GA Northern | Camp | Drug Related Seizure of Property | Civil Forfeiture |
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Plaintiff: United States of America Defendant: 2006 Porsche Cayenne S, VIN WP1AB29P96LA61007 Claimant: Dean A. Atlan
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| May 21, 2009 | ||||
| United States of America et al v. 2000 Kenworth Tractor Truck, VIN 1XKWDB9X4YJ844692 | GA Northern | Camp | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2000 Kenworth Tractor Truck, VIN 1XKWDB9X4YJ844692, 1997
Utility Refrigerated Trailer, VIN 1UYVS2485VU988423
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| United States of America v. $688,670.42 seized from Regions Bank Acct. xxxxxx5028 et al | GA Northern | Batten | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: $688,670.42 seized from Regions Bank Acct. xxxxxx5028,
$49,603.68 seized from Regions Bank Acct. xxxxxx5955 Claimant: PCPS Corporation, PCPS Corporation, Omar L. Toledo, Omar L. Toledo, Jack Henry
& Associates, Inc., Jack Henry & Associates, Inc.
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| May 20, 2009 | ||||
| United States of America v. $47,605.00 in United States Currency | GA Northern | Tidwell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $47,605.00 in United States Currency, $47,605.00 in United
States Currency
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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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| May 18, 2009 | ||||
| United States of America v. $183,385.00 in United States Currency | GA Northern | Carnes | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: $183,385.00 in United States Currency
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| May 14, 2009 | ||||
| United States of America v. $66,000.00 In United States Currency et al | GA Northern | Carnes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $66,000.00 In United States Currency, Two Firearms
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| May 7, 2009 | ||||
| United States of America v. $11,081.66 seized from Bank of America account no. XXXXXX6363 et al | GA Northern | Carnes | Other | Search and Forfeiture of Monetary Instruments |
|
Plaintiff: United States of America Defendant: $11,081.66 seized from Bank of America Account No.
XXXXXX6363, $11,913.82 seized from Bank of America Account No. XXXXXX6982, $12,614.74 seized from Bank of America Account No. XXXXXX6924 Claimant: Miguel Velez, Clinica de la Salud Hispana, LLC
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| United States of America v. $28,005.00 in United States Currency | GA Northern | Murphy | Drug Related Seizure of Property | Civil Forfeiture |
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Plaintiff: United States of America Defendant: $28,005.00 in United States Currency Claimant: Terrance Hurd
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| United States of America v. 1299 Graymont Drive, S.W., Atlanta, Fulton County, Georgia et al | GA Northern | Tidwell | Other | Civil Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: 1299 Graymont Drive, S.W.,
Atlanta, Fulton County, Georgia, 1450 Lanvale Drive, S.W., Atlanta, Fulton County, Georgia
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| May 6, 2009 | ||||
| United States of America v. 2005 Hummer H2 SUV | GA Northern | Carnes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2005 Hummer H2 SUV Claimant: Marilyn Wilson
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| May 1, 2009 | ||||
| United States of America v. $23,294.60 Seized from Wachovia Bank et al | GA Northern | Carnes | Other | Search and Forfeiture of Monetary Instruments |
|
Plaintiff: United States of America Defendant: $23,294.60 seized from Wachovia Bank, $2,894.81 seized
from Wachovia Bank, $1,435.55 seized from Wachovia Bank
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| April 30, 2009 | ||||
| United States of America v. One 2006 Ford F-150 | GA Northern | Evans | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2006 Ford F-150 Claimant: Rene Chavira
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| April 24, 2009 | ||||
| United States of America v. $38,846.00 in United States Currency et al | GA Northern | Duffey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America, Homer Larios Defendant: $38,846.00 in United States Currency,
$2,178.25 in funds seized from Wachovia Bank Account No. XXXXXXXXX5825, $5,168.50 in funds seized from Wachovia Bank Accounts XXXXXXXXX1643 and XXXXXXXXX6407, One 2003 Hummer H2
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| April 20, 2009 | ||||
| United States of America v. Funds, $165,511.87 in US et al | GA Middle | Sands | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Funds, $165,511.87 in US, Funds, $244,965.84 in US, Funds,
$289,200.66 in US, Funds, $14,379.89 in US, Funds, $73,792.07 in US and
others...
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| United States of America v. One Stainless Steel and White Gold Diamond Breitling Bentley Watch | GA Northern | Martin | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: One Stainless Steel and White Gold Diamond Breitling
Bentley Watch
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| April 14, 2009 | ||||
| United States of America v. Currency, $6,010.00 in US | GA Middle | Land | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Currency, $6,010.00 in US
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| April 13, 2009 | ||||
| United States of America v. $5,400.00 in United States Currency | GA Northern | Camp | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $5,400.00 in United States Currency
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| April 10, 2009 | ||||
| United States of America v. One 2005 Chevrolet Express Van et al | GA Northern | Evans | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: One 2005 Chevrolet Express Van, One 2004 Nissan UD Series
Truck Claimant: Jianguo Wang, Jianke Wang
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| April 6, 2009 | ||||
| United States of America v. One Remington 7400 30.06 caliber shotgun, serial no. 8186660 et al | GA Northern | Murphy | Drug Related Seizure of Property | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: One Remington 7400 30.06 caliber shotgun, serial no.
8186660, One Mossberg 500 20 Gauge Shotgun, serial no. J484281, One Ruger 22-45 .22 caliber pistol, serial no. 222-11422, One Marlin 336 .30-30 caliber shotgun, serial no.
AA50059, One Remington Speedmaster 592 .22 caliber rifle, serial no. 1913554 and
others...
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| April 1, 2009 | ||||
| United States of America v. $10,293.00 in United States Currency | GA Northern | Tidwell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $10,293.00 in United States Currency Claimant: Frank Joseph Alioto, Frank Joseph Alioto
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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 |
|
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 24, 2009 | ||||
| United States of America v. $262.73 seized from Wachovia Bank et al | GA Northern | Thrash | Other | Search and Forfeiture of Monetary Instruments |
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Plaintiff: United States of America Defendant: $262.73 seized from Wachovia Bank, $46,926.45 seized from
Wachovia Bank
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| United States of America v. One 2008 Chevrolet Tahoe C1500 et al | GA Northern | Pannell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2008 Chevrolet Tahoe C1500, Assorted Jewelry, One
Smith and Wesson .38 Caliber Revolver, One Beretta 9000S .40 Caliber Handgun, $106,724.50 in United States Currency Claimant: Carlos Duron,
Carlos Duron
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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 |
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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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| United States of America v. One Nissan Armada Truck et al | GA Northern | Vining | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One Nissan Armada Truck, $10,447.00 in United States
Currency Claimant: Artemio Pineda-Diaz
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| March 19, 2009 | ||||
| United States of America v. $134,102.75 Seized From First State Bank Account XX3829 | GA Northern | Batten | Other | Search and Forfeiture of Monetary Instruments |
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Plaintiff: United States of America Defendant: $134,102.75 Seized From First State Bank Account XX3829
Claimant: Kumar Atul Patel
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| United States of America v. $22,446.25 in US Currency seized from North Georgia National Bank Account Number XXXX4756 | GA Northern | Murphy | Other | Search and Forfeiture of Monetary Instruments |
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Plaintiff: United States of America Defendant: $22,446.25 in US Currency seized from North Georgia
National Bank Account Number XXXX4756 Claimant: La Kyrillos, LLC
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| March 17, 2009 | ||||
| United States of America v. $15,000.00 in United States Currency | GA Northern | Ward | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $15,000.00 in United States Currency Claimant: Ojah Kyah Martin, Bernard Daley, Kevin David
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| March 16, 2009 | ||||
| United States of America v. Carrillo | GA Northern | Other | Civil Forfeiture | |
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Plaintiff: United States of America Claimant: Jose Jesus Carrillo
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| March 12, 2009 | ||||
| United States of America et al v. 5070 Park Avenue et al | GA Northern | Pannell | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: 5070 Park Avenue, 358 Big Pond Road, 5721 South Gordon
Drive, 5723 South Gordon Drive, 5126 North Woodbridge and others...
Claimant: Arnold Mill, LLC, A2 Properties, LLC, Carmichael Development, LLC, Andrew A. Carmichael, Tom I. Ward, Angie S. Ward, Edward
Hedelsky, William Ward, Bank of North Georgia, OneWest Bank, F.S.B, Saxon Mortgage Services, Inc. and others...
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| March 10, 2009 | ||||
| IN RE: ONE 2004 Nissan Maxima, Vin #1N4BA41E54C864527; One 1998 Nissan Frontier XE, Vin #1N6DD21S3WC340684; and One 2005 GMC YUKON, Vin #1GKEC13V85R233755 | GA Northern | Other | Civil Forfeiture | |
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Plaintiff: United States of America Defendant: One 2004 Nissan Maxima, One 1998 Nissan Frontier XE, One
2005 GMC Yukon Claimant: Oscar Arias Reyes
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| March 9, 2009 | ||||
| United States of America v. Currency, $22,500.00 in US | GA Middle | Land | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Currency, $22,500.00 in US
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| March 6, 2009 | ||||
| United States of America v. $9,595.00 | GA Northern | Murphy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $9,595.00
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