Cases 41 - 47 of 47
United States of America v. One 2008 Mercedes-Benz CL 63
as 1:2008cv21356
Plaintiff:
United States of America
Defendant:
One 2008 Mercedes-Benz CL 63
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. One 2006 Mercedes Benz CLS 500 et al
as 1:2008mi00042
Plaintiff:
United States of America
Defendant:
One 2006 Mercedes Benz CLS 500 and Assorted Computer Equipment
Movant:
Babru Okoya
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 991 Hill Street, Fulton County, Atlanta Georgia et al
as 1:2008mi00013
Plaintiff:
United States of America
Movant:
Steven J. Spigner
Defendant:
991 Hill Street, Fulton County, Atlanta Georgia, 5263 Savannah Terrace, Dekalb County, Stone Mountain, Georgia, 4340 Portchester Way, Gwinnett County, Snellville, Georgia and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Currency, $100,100.00 in US et al
as 4:2007cv00180
Plaintiff:
United States of America
Defendant:
Currency, $100,100.00 in US, Currency, $10,000.00 in US, Currency, $6,855.00 in US and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 4751 Riverwalk Trail, S.W., Lilburn, Gwinnett County, Georgia et al
as 1:2007cv02546
Plaintiff:
United States of America
Defendant:
4751 Riverwalk Trail, S.W., Lilburn, Gwinnett County, Georgia, 680 Lauren Parkway, Stone Mountain, Dekalb County, Georgia, $98,816.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ford Mustang et al
as 0:2007cv61318
Plaintiff:
United States of America
Defendant:
Ford Mustang, 2002 Mercedes-Benz CL500, U.S. Currency $2,500.00 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $108,610.00 et al
as 1:2007cv00378
Plaintiff:
United States of America
Defendant:
$7,216.00, $25,000, $5,961.41 and others
Claimant:
Jared Robert Wheat, Jared Robert Wheat, Jared Robert Wheat and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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