Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
USA v. Jessie Stone
as 24-10002
Plaintiff: UNITED STATES OF AMERICA
Claimant: JESSIE DETRAGLIA STONE
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff: United States of America
Defendant: 1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant: Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
Stone v. United States of America
as 9:2011cv80211
Plaintiff: Gerald Stone
Defendant: United States of America
Mediator: Charles H. Damsel, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known as 5569 Oakwood Drive, Stone Mountain, Dekalb County, Georgia
as 1:2008cv01481
Plaintiff: United States of America
Defendant: Real Property Known as 5569 Oakwood Drive, Stone Mountain, Dekalb County, Georgia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. 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

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