United States of America v. The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA et al
| United States of America |
| The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA, 1418 Dresden Drive, N.E., Number A310, Atlanta, Dekalb County, GA, 3464 Paces Place, N.W., Atlanta, Fulton County, GA, 4536 East Brookhaven Drive, Atlanta, Fulton and Dekalb Counties, Georgia, 2385 Heather Drive, Decatur, Dekalb County, Georgia, 48 Shinbone Court, Panama City Beach, Walton County, Florida, 7 La Graza Court, Panama City Beach, Walton County, Florida, The 2006 Cessna Citation XLS, The Gipps Aero Party Limited Model GA8TC-320, The Extra Flugzeugproduktions Und Model EA300/LT, The Black 2012 Mercedes Benz GL 550, The Silver 2012 Silver Mercedes Benz SLS AMG, The Black 2013 Audi SS Quatro, All Right, Title and Interest of Sterling Currency Group, LLC in Various Entities, All Right, Title and Interest of Sterling Online Processing Services, LLC in Various Entities, All Right, Title and Interest of GID Partners, LLC in Various Entities, All Right, Title and Interest of Alex Capital Holdings LLC in Various Entities, All Right, Title and Interest of Lullwater Holdings LLC in Various Entities, All Right, Title and Interest of Curtis Creek Holdings, LLC in Various Entities, All Right, Title and Interest of Valley Trust in Various Entities, All Right, Title and Interest of Tyson Rhame in Various Entities, All Right, Title and Interest of James Shaw in Various Entities, All Right, Title and Interest of Carole Laurette Shaw in Various Entities, All Right, Title and Interest of Lullwater Trust in Various Entities and All Right, Title and Interest of Frank Bell in Various Entities |
| 1:2015cv02032 |
| June 5, 2015 |
| US District Court for the Northern District of Georgia |
| Atlanta Office |
| Fulton |
| Leigh Martin May |
| Other |
| 18 U.S.C. ยง 0981 |
| None |
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