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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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