Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
United States of America v. $80,000 et al
as 1:2019cv04625
Defendant: $6,772.82, Real Property Located at 404 Old Peachtree Road, Lawrenceville, Georgia, Real Property Located at 556 Frashier Road, Carrollton, Georgia and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 826 Old Highway 411, Chatsworth, Murry County, Georgia et al
as 4:2013cv00132
Plaintiff: United States of America
Defendant: 826 Old Highway 411, Chatsworth, Murry County, Georgia and 22.30 Acres, more or less, on Wilbanks Road, Chatsworth, Murray County, Georgia
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 386 NE 696TH STREET DIXIE COUNTY OLD TOWN FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2012cv00209
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 386 NE 696TH STREET DIXIE COUNTY OLD TOWN FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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
United States Of America v. Real Property Known as 164 Old Don Anderson Road, Lyons, Georgia 30436 et al
as 6:2009cv00020
Plaintiff: United States Of America
Defendant: Real Property Known as 164 Old Don Anderson Road, Lyons, Georgia 30436, Real Property Known as 1973 Georgia Highway 292, Lyons, Georiga 30436, Real Property Known as 1985 Georgia Highway 292, Lyons, Georgia 30436 and others
Cause Of Action: U.S. Government Plaintiff

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