Forfeiture / Penalty Cases filed in Georgia
Browse by Type of Forfeiture / Penalty Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Georgia Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in Georgia
Results 51 - 100 of 548
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 20, 2009 | ||||
| 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 | |
|
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 |
|
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. $64,910.80 seized from Bank of America et al | GA Northern | Batten | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: $64,910.80 seized from Bank of America, $23,401.26 seized
from Bank of America
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| 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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| February 5, 2009 | ||||
| United States of America v. $149,939.20 seized from Smith Barney Citi Group et al | GA Northern | Tidwell | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $149,939.20 seized from Smith Barney Citi Group,
$131,894.24 seized from Smith Barney Citi Group, $52,320.27 seized from Smith Barney Citi Group, $24,000 seized from Smith Barney Citi Group, $34,000 seized from Smith Barney
Citi Group
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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 29, 2009 | ||||
| United States of America v. $344,936.71 seized from Bank of America | GA Northern | Story | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $344,936.71 seized from Bank of America
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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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| United States of America v. 1325 Buckner Road, SE, Mableton, Cobb County, Georgia 30126 et al | GA Northern | Tidwell | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: 1325 Buckner Road, SE, Mableton, Cobb County, Georgia
30126, 5542 Valley Brook Road, Mableton, Cobb County, Georgia 30126
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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 7, 2009 | ||||
| IN RE: $64,910.80 seized from Bank of America Acct. No. X-6825; and $23,401.26 seized from Bank of America Acct. No. X-0673 | GA Northern | Other | Civil Forfeiture | |
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Plaintiff: United States of America Defendant: $64,910.80 seized from Bank of America, $23,401.26 seized
from Bank of America Claimant: Thoung N. Nhan, Xuyen T. Nguyen
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| January 6, 2009 | ||||
| United States of America v. Leal-Carrillo | GA Northern | Other | Civil Forfeiture | |
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Plaintiff: United States of America Claimant: Reynaldo Leal-Carrillo
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| January 5, 2009 | ||||
| United State of America v. $11,120.00 in United States Currency | GA Northern | Camp | 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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| 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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| United States of America v. $31,235.00 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: $31,235.00 In United States Currency, $434,128.06,
$12,633.00, $1,672.47, $39,321.10 and others...
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| December 16, 2008 | ||||
| United States of America v. 3823 Roxberry Hill Lane, Buford, Gwinnett County, Georgia | GA Northern | Evans | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: 3823 Roxberry Hill Lane, Buford, Gwinnett County, Georgia
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| December 12, 2008 | ||||
| United States of America v. $50,000.00 in United States Currency | GA Northern | Batten | Drug Related Seizure of Property | |
| December 9, 2008 | ||||
| United States of America v. $36,194.59 in United States Currency Seized from United Community Bank | GA Northern | OKelley | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $36,194.59 in United States
Currency Seized from United Community Bank
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| December 3, 2008 | ||||
| United States of America v. $15,000.00 In United States Currency | GA Northern | Thrash | 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
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| United States of America v. Funds, $60,000 in US | GA Middle | Lawson | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Funds, $60,000 in US
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| November 24, 2008 | ||||
| IN RE: $344,936.71 in United States Currency | GA Northern | Other | Civil Forfeiture | |
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Plaintiff: United States of America Defendant: $344,936.71 in United States Currency
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| November 20, 2008 | ||||
| United States of America v. Currency, $3909.00 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, $3909.00 in US
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| November 19, 2008 | ||||
| United States of America v. $30,000.00 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: $30,000.00 in United States 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 |
|
Plaintiff: United States Of America; Defendant: $295,700.00 In U.S. Currency
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| November 14, 2008 | ||||
| United States of America v. One SKS Rifle Model 011123 | GA Northern | Shoob | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America Defendant: One SKS Rifle Model 011123
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| November 12, 2008 | ||||
| United States of America v. $4,529.00 | GA Middle | Land | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $4,529.00
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| November 7, 2008 | ||||
| United States of America v. $109,000.00 et al | GA Northern | Murphy | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $109,000.00, One 2008 Dodge Charger
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| November 3, 2008 | ||||
| United States of America v. Anderson Flatbed Goosneck Trailer VIN 4YNGN25297C047874 et al | GA Middle | Sands | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Anderson Flatbed Gooseneck Trailer, VIN
4YNGN25297CO47874, Farm Equipment Assorted, Harley-Davidson2005 Screamin' Eagle FLSTFSE DOM VIN 1HD1PLF145Y952606, Currency, $4,685.30 in US, 339 Benevolence Highway, Cuthbert,
Randolph County, Georgia, Parcel of Real Property and Improvements and others...
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| October 27, 2008 | ||||
| United States of America v. $17,098.48 in United States Currency et al | GA Northern | Thrash | Other | Search and Forfeiture of Monetary Instruments |
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Plaintiff: United States of America Defendant: $17,098.48 in United States Currency, $11,471,53 in United
States Currency, $2,300.22 in United States Currency
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| United States of America v. Funds, $220,562.00 in US | GA Middle | Royal | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Funds, $220,562.00 in US
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| October 15, 2008 | ||||
| United States of America v. $14,780.00 in United States Currency et al | GA Northern | OKelley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $14,780.00 in United States Currency, $9,160.00 in United
States Currency
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| United States of America v. $19,558.00 in United States Currency | GA Northern | OKelley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $19,558.00 in United States Currency
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| October 9, 2008 | ||||
| USA v. $10,000.00 in United States Currency | GA Northern | Camp | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $10,000.00 in United States Currency
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| October 6, 2008 | ||||
| United States of America v. One 2008 Cadillac Escalade et al | GA Northern | Evans | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2008 Cadillac Escalade, One 2006 Mercedes-Benz R350
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| September 30, 2008 | ||||
| United States of America v. $13,587.93 in United States Currency et al | GA Northern | Thrash | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $13,587.93 in United States Currency, $24,087.96 in United
States Currency
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| September 18, 2008 | ||||
| United States of America v. $5,108.00 in United States Currency | GA Northern | Pannell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $5,108.00 in United States Currency
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