US District Court for the Northern District of Georgia Forfeiture / Penalty Cases
Cases 241 - 250 of 574
United States of America v. One 2008 Mercedes Benz CL63 et al
as 1:2012cv03597
Plaintiff:
United States of America
Defendant:
One 2008 Mercedes Benz CL63 and One 2008 Mercedes Benz C300
United States of America v. 150 Elks Club Road, Covington, Georgia 30014
as 1:2012cv03422
Plaintiff:
United States of America
Defendant:
150 Elks Club Road, Covington, Georgia 30014
United States of America v. 239 Robbie Lane, Marietta, Georgia, 30060
as 1:2012cv03410
Plaintiff:
United States of America
Defendant:
239 Robbie Lane, Marietta, Georgia, 30060
United States of America v. $170,055.00 et al
as 1:2012cv03384
Plaintiff:
United States of America
Defendant:
$170,055.00 and $131,995.00
United States of America v. $14,157.01 In Funds Seized from Bank of America Account XXXXXX3224
as 1:2012cv03360
Plaintiff:
United States of America
Defendant:
$14,157.01 In Funds Seized from Bank of America Account XXXXXX3224
United States of America v. Approximately $12,547.00 in United States Currency et al
as 1:2012cv03324
Plaintiff:
United States of America
Defendant:
Approximately $12,547.00 in United States Currency, Approximately $24,392.89 in Funds seized from Bank of America and One 2005 Cadillac CTS
United States of America v. $29,400.00 seized from Citibank
as 1:2012cv03254
Plaintiff:
United States of America
Defendant:
$29,400.00 seized from Citibank
United States of America v. 2009 Cadillac Escalade
as 1:2012cv03243
Plaintiff:
United States of America
Defendant:
2009 Cadillac Escalade
Cause Of Action: 21 U.S.C. § 881
United States of America v. 87-37 Justice Avenue, Elmhurst, Queens County, New York
as 1:2012cv03229
Plaintiff:
United States of America
Defendant:
87-37 Justice Avenue, Elmhurst, Queens County, New York, $666,655.46 in Funds seized from JP Morgan Chase Bank Account x8965, One 2012 Mercedes Benz E350WR and others
Claimant:
Jan Ying Chan , Kaung H. Chan , ChenHsin Chan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1755 Lakewood Avenue, S.E., Atlanta, Fulton County, Georgia et al
as 1:2012cv02981
Plaintiff:
United States of America
Defendant:
1755 Lakewood Avenue, S.E., Atlanta, Fulton County, Georgia, 0.86 Acres on Lakewood Avenue, S.E., Atlanta, Fulton County, Georgia, 60 Gladwyne Ridge Drive, Alpharetta, Fulton County, Georgia and others
Cause Of Action: 21 U.S.C. § 881
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