Cases 41 - 46 of 46
United States of America v. All funds on deposit in ARZI Bank, Zurich, Switzerland, Account No. 220707 et al
as 1:2008cv01899
Plaintiff:
United States of America
Defendant:
All funds on deposit in ARZI Bank, Zurich, Switzerland, Account No. 220707 and All funds on deposit in Hong Kong Shanghai Banking Corporation (HSBC) Republic Bank, Geneva, Switzerland, Account No. 43555TN, formerly HSBC Account No. 31241
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
United States of Americal v. 120 Ola Drive, Cohutta, Whitfiled County, Georgia et al
as 4:2008cv00026
Plaintiff:
United States of America
Defendant:
Real Property Known As 120 Ola Drive, Cohutta, Whitfiled County, Georgia and Real Property Know As 899 East Summit Drive #13, Dalton, Whitfield County, Ga.
Movant:
Dalton Whitfield Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $49,950.00 in United States Currency et al
as 1:2007cv00372
Plaintiff:
United States of America
Defendant:
$49,950.00 in United States Currency, $23,752.78 Seized from SunTrust Bank Account No. XXXXXXXXX7442 and One 14 KT. White Gold Diamond Stud Earring
Claimant:
Ramon Shirley
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $51,989.00 in United States Currency Seized from BB&T Bank Account No. XXXXXX0052
as 1:2007cv00154
Plaintiff:
United States of America
Defendant:
$51,989.00 in United States Currency Seized from BB&T Bank Account No. XXXXXX0052
Claimant:
Tire Deals, Inc. and Robert Patchell
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $83,817.00 et al
as 1:2005cv01216
Plaintiff:
United States of America
Defendant:
$83,817.00 and One 2005 BMW 530i
Claimant:
Vernon Diaudre Lightburn, Tiffny Takijua Lightburn, BMW Bank of North America, a wholly owned subsidiary of BMW Financial Services NA, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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