Cases 1 - 7 of 7
United States of America v. Real Property located at 75 Abington Court, NW, Atlanta, Georgia, 30327 et al
as 1:2019cv01263
Defendant:
One 2017 Chevrolet Tahoe and Real Property located at 75 Abington Court, NW, Atlanta, Georgia, 30327
Plaintiff:
United States of America
Claimant:
Jennifer L. Felton and Ryan S. Felton
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY
as 3:2013cv00116
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
STYLES L ATKINS
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $89,600 in U.S. Currency
as 4:2011cv00176
Plaintiff:
United States Of America
Defendant:
$89,600 in U.S. Currency and Daniel L. Cates
Counter_claimant:
Daniel L. Cates
Counter_defendant:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 4323 Bellwood Circle, Atlanta, Georgia 30349
as 1:2009cv01916
Plaintiff:
United States of America
Defendant:
4323 Bellwood Circle, Atlanta, Georgia 30349
Claimant:
Larkeit L. Knowlin
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
Type:
Forfeiture / Penalty
United States of America v. $688,670.42 seized from Regions Bank Acct. xxxxxx5028 et al
as 1:2009cv01371
Plaintiff:
United States of America
Defendant:
$688,670.42 seized from Regions Bank Acct. xxxxxx5028 and $49,603.68 seized from Regions Bank Acct. xxxxxx5955
Claimant:
PCPS Corporation, PCPS Corporation, Omar L. Toledo and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $31,235.00 In United States Currency et al
as 1:2009cv00017
Plaintiff:
United States of America
Defendant:
$31,235.00 In United States Currency, $434,128.06, $12,633.00 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. .6022 Acres of Land Situated and Being in 2nd GMD, LD01, LL 0624 and 0669, Unit 1, Block B, Lot 41, Sentinel on the River Subdivision and Known as 8585 Sentinae Chase Drive, Roswell, Fulton County, Ge et al
as 6:2008cv00038
Plaintiff:
United States Of America
Defendant:
All Funds From Laconia Savings Bank Account No. 5023277, Issued in the Name of Jennifer Navoy, All Funds from Laconia Savings Bank Account No. 824144786, Issued in the Name of Jennifer Navoy, All Funds From Vanguard Bank & Trust Account No. 2550820, Issued in the Name of Jennifer Navoy and others
Cause Of Action: U.S. Government Plaintiff
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