US District Court for the Northern District of Georgia Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 211 - 220 of 480
United States of America v. $50,546.00 in United States Currency
as 1:2011cv00239
Plaintiff: United States of America
Defendant: $50,546.00 in United States Currency
Claimant: Lemarcus Allison
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $150,000.00 in United States Currency
as 2:2011cv00010
Plaintiff: United States of America
Defendant: $150,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,825.00 in United States Currency
as 4:2011cv00006
Plaintiff: United States of America
Defendant: $22,825.00 in United States Currency
Claimant: Rodney Wayne Flanagan
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,500 in United States Currency
as 4:2010cv00229
Plaintiff: United States of America
Defendant: $18,500 in United States Currency
Claimant: Pedro Solis Sanchez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,890.00 in United States Currency
as 1:2010cv04138
Plaintiff: United States of America
Defendant: $99,890.00 in United States Currency
Claimant: Malcolm LaMonte Reese
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $29,610.00 in United States Currency
as 1:2010cv04084
Plaintiff: United States of America
Defendant: $29,610.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 1:2010cv03953
Plaintiff: United States of America
Defendant: $30,020.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2004 Bloomer Trailer et al
as 1:2010cv03927
Plaintiff: United States of America
Defendant: One 2004 Bloomer Trailer, One 2007 Haulmark Trailer, One 2002 Haulmark Trailer
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $165,000.00 in United States Currency Seized from Wachovia Bank Safe Deposit Box 89 et al
as 1:2010cv03772
Plaintiff: United States of America
Defendant: $165,000.00 in United States Currency Seized from Wachovia Bank Safe Deposit Box 89, $125,000.00 in United States Currency Seized from Suntrust Bank Safe Deposit Box 214, $125,000.00 in United States Currency Seized from Bank of America Safe Deposit Box C128 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $108,568.39 in United States Currency et al
as 1:2010cv03393
Plaintiff: United States of America
Defendant: $108,568.39 in United States Currency, One 2005 Chevrolet Avalanche SUV
Cause Of Action: Forfeiture Property-Drugs

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