Cases 1 - 5 of 5
United States of America v. Real Property Located at 3306 Bay View Drive, Jonesboro, Georgia et al
as 1:2018cv04054
Defendant:
2013 Yamaha WaveRunner, Model SJ700, 2013 Yamaha WaveRunner, Model GX1800A, Real Property Located at 3306 Bay View Drive, Jonesboro, Georgia and others
Plaintiff:
United States of America
Claimant:
Mitzi Bickers and Anytime Bail Bonding, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 13784 Highway 9 N, Alpharetta, Fulton County, Georgia
as 1:2017cv04027
Plaintiff:
United States of America
Defendant:
13784 Highway 9 N, Alpharetta, Fulton County, Georgia
Claimant:
Joseph Lawson Burton
Cause Of Action: 21 U.S.C. § 881
United States of America v. 7525 N. Clearwater Parkway, Paradise Valley, AZ 85253 et al
as 1:2017cv02672
Plaintiff:
United States of America
Defendant:
7525 N. Clearwater Parkway, Paradise Valley, AZ 85253 and 35114 N. 25th Avenue, Phoenix, AZ 85086
Cause Of Action: 18 U.S.C. § 0981
IN RE: $64,910.80 seized from Bank of America Acct. No. X-6825; and $23,401.26 seized from Bank of America Acct. No. X-0673
as 1:2009mi00006
Plaintiff:
United States of America
Claimant:
Thoung N. Nhan and Xuyen T. Nguyen
Defendant:
$64,910.80 seized from Bank of America and $23,401.26 seized from Bank of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 900 Carriage Path, S.E. et al
as 1:2007cv01955
Plaintiff:
United States of America
Defendant:
900 Carriage Path, S.E., 18255 Mountain View Road, 1600 Schillinger Road N. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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