United States of America v. Currency, $100,100.00 in US et al

Justia Dockets & Filings Eleventh Circuit Georgia Middle District United States of America v. Currency, $100,100.00 in US et al

United States of America v. Currency, $100,100.00 in US et al

Plaintiff:	United States of America
Defendant:	Currency, $100,100.00 in US, Currency, $10,000.00 in US, Currency, $6,855.00 in US, 1995 Chevrolet Camaro, VIN 2G1FP22P1S2225386, 2006 Chrysler 300C VIN 2C3KA63H46H217974, 1999 Ford F150 Pickup VIN 1FTRX17WXNC10112, 2002 Cadillac Deville VIN 1G6KF57952U141797, 1994 Chevrolet Impala SS VIN 1g1BN52P0RR158325, 2002 Cadillac Deville VIN 1G6KF57992U127370, 2005 Chevrolet Impala VIN 2G1WP551659123926, 2004 Chevrolet Express Conversion VAN VIN 1GBFG15TX41146456, 2005 Lincoln Navigot VIN 5LMFU27545LJ19034, 2003 Mercedes Benz E500 VIN WDBUF70J73A160360, 2003 GMC Yukon Denali VIN 1GKFK66U93J201223, 1997 Ford Explorer VIN 1FMDU34E8VUC31317, 1989 Cadillac Deville VIN 1G6CD515K4364497, 1988 Oldsmobile Cutlass Supreme VIN 1G3GM11Y7JP307123, 1977 Pontiac Grand Prix VIN 2K57Z7A233403, 1999 GMC Yukon VIN 1GKEC13R6XJ733904, 1998 Mercury Grand Marquis LS VIN 2MEFM75W7WX622317, 1999 Honda Accord LX VIN 1HGCG56443XA095322, 1995 Chevrolet Impala SS VIN 1G1BL52P3SR180024, 1978 GMC Cheyeene C10 Pickup Truck VIN TCL448F732993, 1996 Chevrolet Suburban VIN 1GNEC16R6TJ400353, 1996 Mercury Grand Marquis VIN 2MELM74W5TX668230, 1999 Mercury Grand Marquis VIN 2MEFM75W2XX626745, 1993 Chevrolet Caprice Classic VIN 1G1BL53E6PW132846, 1987 Chevrolet Caprice VIN 1g1BU51H8H9143129 and 1996 Chevrolet Impala SS VIN 1G1BL52P0TR157138
Case Number:	4:2007cv00180
Filed:	December 5, 2007
Court:	US District Court for the Middle District of Georgia
Office:	Columbus Office
County:	Muscogee
Presiding Judge:	Clay D. Land
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881 Forfeiture Property-Drugs
Jury Demanded By:	None

Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
November 19, 2008	Filing 45 ORDER granting 42 Motion to Strike and final Order of Forfeiture. Ordered by Judge Clay D. Land on 11/19/2008 (tlf).
October 16, 2008	Filing 43 ORDER denying 42 Motion to Strike. Ordered by Judge Clay D. Land on 10/16/2008. (lra)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Georgia Middle District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Currency, $100,100.00 in US et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: United States of America
Represented By:	Donald Lamont Johstono
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Currency, $100,100.00 in US
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Currency, $10,000.00 in US
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Currency, $6,855.00 in US
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 1995 Chevrolet Camaro, VIN 2G1FP22P1S2225386
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 2006 Chrysler 300C VIN 2C3KA63H46H217974
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 1999 Ford F150 Pickup VIN 1FTRX17WXNC10112
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 2002 Cadillac Deville VIN 1G6KF57952U141797
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 1994 Chevrolet Impala SS VIN 1g1BN52P0RR158325
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 2002 Cadillac Deville VIN 1G6KF57992U127370
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 2005 Chevrolet Impala VIN 2G1WP551659123926
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 2004 Chevrolet Express Conversion VAN VIN 1GBFG15TX41146456
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 2005 Lincoln Navigot VIN 5LMFU27545LJ19034
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 2003 Mercedes Benz E500 VIN WDBUF70J73A160360
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 2003 GMC Yukon Denali VIN 1GKFK66U93J201223
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 1997 Ford Explorer VIN 1FMDU34E8VUC31317
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 1989 Cadillac Deville VIN 1G6CD515K4364497
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 1988 Oldsmobile Cutlass Supreme VIN 1G3GM11Y7JP307123
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 1977 Pontiac Grand Prix VIN 2K57Z7A233403
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 1999 GMC Yukon VIN 1GKEC13R6XJ733904
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 1998 Mercury Grand Marquis LS VIN 2MEFM75W7WX622317
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 1999 Honda Accord LX VIN 1HGCG56443XA095322
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 1995 Chevrolet Impala SS VIN 1G1BL52P3SR180024
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 1978 GMC Cheyeene C10 Pickup Truck VIN TCL448F732993
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 1996 Chevrolet Suburban VIN 1GNEC16R6TJ400353
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 1996 Mercury Grand Marquis VIN 2MELM74W5TX668230
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 1999 Mercury Grand Marquis VIN 2MEFM75W2XX626745
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 1993 Chevrolet Caprice Classic VIN 1G1BL53E6PW132846
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 1987 Chevrolet Caprice VIN 1g1BU51H8H9143129
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 1996 Chevrolet Impala SS VIN 1G1BL52P0TR157138
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?