Cases 1 - 6 of 6
United States of America v. 3306 Summer Brooke Lane, Union City, Fulton County, Georgia, and All Buidings, Appurtenances, Improvements, and Attachments thereon
as 1:2018cv02901
Plaintiff:
United States of America
Defendant:
3306 Summer Brooke Lane, Union City, Fulton County, Georgia
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA et al
as 1:2015cv02032
Plaintiff:
United States of America
Defendant:
The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA, 1418 Dresden Drive, N.E., Number A310, Atlanta, Dekalb County, GA, 3464 Paces Place, N.W., Atlanta, Fulton County, GA and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $48,046.28 in Funds seized from Metro City Bank et al
as 1:2015cv00003
Plaintiff:
United States of America
Defendant:
$48,046.28 in Funds seized from Metro City Bank and $28,138.43 in Funds seized from Metro City Bank
Claimant:
Sofia Farah
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,137.69 in United States Currency seized from Heritage First Bank Account X-3237 et al
as 4:2011cv00182
Plaintiff:
United States of America
Defendant:
$49,137.69 in United States Currency seized from Heritage First Bank Account X-3237, $25,520.84 in United States Currency seized from River City Bank Account X-1153 and $22021.22 in United States Currency seized from United Community Bank Account X-3087
Cause Of Action: 31 U.S.C. § 5317
United States of America v. 214 Kelvington Way Peachtree City, Fayette County, Georgia 30269 and All Buildings and Appurtenances Thereon
as 3:2011cv00022
Plaintiff:
United States of America
Defendant:
214 Kelvington Way Peachtree City, Fayette County, Georgia 30269 and All Buildings and Appurtenances Thereon
Claimant:
Jasen C. Minter and Troy Minter
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $149,939.20 seized from Smith Barney Citi Group et al
as 1:2009cv00313
Plaintiff:
United States of America
Defendant:
$149,939.20 seized from Smith Barney Citi Group, $131,894.24 seized from Smith Barney Citi Group, $52,320.27 seized from Smith Barney Citi Group and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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