Cases 1 - 7 of 7
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
US v. Lucy Dial
as 14-2365
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
LUCY BELL DIAL
Defendant:
$2,990.00 IN U.S. CURRENCY and $47,000.00 IN U.S. CURRENCY
UNITED STATES OF AMERICA v. CURRENCY, $2,990.00 IN U.S. et al
as 1:2013cv00062
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,990.00 IN U.S. CURRENCY and $47,000.00 IN U.S. CURRENCY
Claimant:
LUCY BELL DIAL
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1755 Lakewood Avenue, S.E., Atlanta, Fulton County, Georgia et al
as 1:2012cv02981
Plaintiff:
United States of America
Defendant:
1755 Lakewood Avenue, S.E., Atlanta, Fulton County, Georgia, 0.86 Acres on Lakewood Avenue, S.E., Atlanta, Fulton County, Georgia, 60 Gladwyne Ridge Drive, Alpharetta, Fulton County, Georgia and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,600.00 U.S. Currency
as 4:2011cv01920
Plaintiff:
United States of America
Defendant:
$9,600.00 U.S. Currency
Claimant:
Larry Dean Bell
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 415 Belle Avenue, Green Cove Springs, Clay County, Florida 32043 et al
as 3:2007cv00554
Plaintiff:
United States of America
Defendant:
Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 415 Belle Avenue, Green Cove Springs, Clay County, Florida 32043 and Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 1111 Martin Luther King Blvd., Green Cove Springs, Clay County, Florida 32043
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Currency $9,120
as 2:2007cv11492
Defendant:
Currency $9,120
Plaintiff:
United States of America
Claimant:
Addie Bell Carter and Antwan Riley
Cause Of Action: No cause code entered
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