United States of America v. Funds, $165,511.87 in US et al
| 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, Funds, $75,796.40 in US, Funds, $132,089.79 in US, Funds, $124,176.56 in US, Funds, $24,148.66 in US, Funds, $70,180.71 in US, Funds, $163,553.31 in US, Land, One Parcel of Real Property and Improvements located at 119 Yates Lane, Moultrie, Colquitt County, Georgia, Land, One Parcel of Real Property and Improvements located at 124 Yates Lane, Moultrie, Colquitt County, Georgia, Land, One Parcel of Real Property and Improvements located at 133 Yates Lane, Moultrie, Colquitt County, Georgia, Land, One Parcel of Real Property and Improvements located at 134 Yates Lane, Moultrie, Colquitt County, Georgia, Land, One Parcel of Real Property and Improvements located at 145 Yates Lane, Moultrie, Colquitt County, Georgia, Land, One Parcel of Real Property and Improvements located at 1312 Overlook Drive, Moultrie, Colquitt County, Georgia and Land, One Parcel of Real Property and Improvements located at 1472 Gene McQueen Road, Moultrie, Colquitt County, Georgia |
| Case Number: | 7:2009cv00053 |
| Filed: | April 20, 2009 |
| Court: | Georgia Middle District Court |
| Office: | Valdosta Office [ Court Info ] |
| County: | Colquitt |
| Presiding Judge: | Judge W. Louis Sands |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | 08:1324 Aliens: Complaint for Forfeiture |
| Jurisdiction: | U.S. Government Defendant |
| Jury Demanded By: | None |
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| Plaintiff: United States of America | |
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| Defendant: Funds, $165,511.87 in US | |
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| Defendant: Funds, $244,965.84 in US | |
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| Defendant: Funds, $289,200.66 in US | |
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| Defendant: Funds, $14,379.89 in US | |
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| Defendant: Funds, $73,792.07 in US | |
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| Defendant: Funds, $75,796.40 in US | |
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| Defendant: Funds, $132,089.79 in US | |
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| Defendant: Funds, $124,176.56 in US | |
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| Defendant: Funds, $24,148.66 in US | |
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| Defendant: Funds, $70,180.71 in US | |
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| Defendant: Funds, $163,553.31 in US | |
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| Defendant: Land, One Parcel of Real Property and Improvements located at 119 Yates Lane, Moultrie, Colquitt County, Georgia | |
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| Defendant: Land, One Parcel of Real Property and Improvements located at 124 Yates Lane, Moultrie, Colquitt County, Georgia | |
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| Defendant: Land, One Parcel of Real Property and Improvements located at 133 Yates Lane, Moultrie, Colquitt County, Georgia | |
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| Defendant: Land, One Parcel of Real Property and Improvements located at 134 Yates Lane, Moultrie, Colquitt County, Georgia | |
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| Defendant: Land, One Parcel of Real Property and Improvements located at 145 Yates Lane, Moultrie, Colquitt County, Georgia | |
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| Defendant: Land, One Parcel of Real Property and Improvements located at 1312 Overlook Drive, Moultrie, Colquitt County, Georgia | |
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| Defendant: Land, One Parcel of Real Property and Improvements located at 1472 Gene McQueen Road, Moultrie, Colquitt County, Georgia | |
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