Forfeiture / Penalty - Drug Related Seizure of Property Cases filed in Georgia
Justia Lawyer, Legal Aid & Services Directory: Georgia Criminal Lawyers
Forfeiture / Penalty - Drug Related Seizure of Property Cases filed in Georgia
Results 1 - 50 of 396
| 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 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 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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| July 17, 2009 | ||||
| United States of America v. $84,000.00 in United States Currency | GA Northern | Carnes | Other (625) | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $84,000.00 in United States Currency
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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. $13,750.00 In United States Currency | GA Northern | Murphy | Other (625) | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $13,750.00 In United States Currency Claimant: Jonathan Marshall
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| United States of America v. $18,900.00 in United States Currency | GA Northern | Evans | Other (625) | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $18,900.00 in United States Currency Claimant: Serge Alexandre
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| 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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| United States of America v. Real Property Known as 1316 Saxony Drive, Conyers, Rockdale County, Georgia et al | GA Northern | Carnes | Other (625) | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Real Property Known as 2377 Bellefonte Avenue, Unit 64,
Lawrenceville, Gwinnett County, Georgia, Real Property Known as 195 Fourteenth Street, PH505, Atlanta, Fulton County, Georgia, Real Property Known as 75 Fourteenth Street, Unit
3340, Atlanta, Fulton County, Georgia, Real Property Known as 1316 Saxony Drive, Conyers, Rockdale County, Georgia Claimant: Terry Bernard
White, Terry Bernard White
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| July 1, 2009 | ||||
| United States of America v. $10,000.00 in United States Currency | GA Northern | Shoob | Other (625) | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $10,000.00 in United States Currency
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| June 24, 2009 | ||||
| United States of America v. $11,073.00 in United States Currency | GA Northern | OKelley | Other (625) | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $11,073.00 in United States Currency
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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 9, 2009 | ||||
| United States of America v. $43,448.00 In United States Currency et al | GA Northern | Ward | Other (625) | Civil Forfeiture |
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Plaintiff: United States of America Defendant: $43,448.00 In United States Currency, 2004 Chevrolet
Silverado 1500 Pickup Truck
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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 4, 2009 | ||||
| United States of America v. $4,419.00 | GA Northern | OKelley | Other (625) | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $4,419.00 in United States Currency Claimant: Vandis Lebennel Wilson
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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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| 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 |
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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 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. $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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| 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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| 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 |
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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 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 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 |
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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 |
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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 24, 2009 | ||||
| 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 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 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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| March 5, 2009 | ||||
| USA v. $5,383.00 in United States Funds | GA Middle | Land | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $5,383.00 in United States Funds
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| February 26, 2009 | ||||
| United States of America v. Currency, $6,875.00 in US | GA Middle | Royal | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Currency, $6,875.00 in US
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| February 25, 2009 | ||||
| United States of America v. Currency, $55,800.00 in US | GA Middle | Royal | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Currency, $55,800.00 in US
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| February 23, 2009 | ||||
| United States of America v. Funds, $12,800.00 in US | GA Middle | Sands | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Funds, $12,800.00 in US
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| February 13, 2009 | ||||
| United States of America v. One 2002 Toyota Sequoia et al | GA Northern | Duffey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America, Luz Marina Loaiza-Clavijo, Luis Fernando Ospina Defendant: One 2002
Toyota Sequoia, $4,108.00 in United States Currency
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| February 12, 2009 | ||||
| United States of America v. $1,567.00 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: $1,567.00 in United States Currency
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| January 30, 2009 | ||||
| United States of America v. $311,486.00 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: $311,486.00 IN UNITED STATES CURRENCY
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| January 26, 2009 | ||||
| United States of America v. $38,951.46 in United States Currency | GA Northern | Vining | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $38,951.46 in United States Currency
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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 |
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Plaintiff: United States of America; Defendant: $310,020.00 in U.S. Currency
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| January 13, 2009 | ||||
| United States of America v. $302,599.00 in United States Currency | GA Northern | Batten | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $302,599.00 in United States Currency
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| January 9, 2009 | ||||
| United States of America v. $3,105.00 in United States Currency | GA Northern | Batten | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $3,105.00 in United States Currency
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| January 5, 2009 | ||||
| United State of America v. $11,120.00 in United States Currency | GA Northern | Martin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United State of America Defendant: $11,120.00 in United States Currency
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