Cases 91 - 100 of 128
US v. State of Oregon, et al.
as 10-2154
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Petitioner - Appellee:
STATE OF OREGON and STATE OF WISCONSIN
Petitioner:
STATE OF SOUTH CAROLINA, STATE OF ARIZONA, STATE OF ARKANSAS and others
Defendant:
TERENCE PATRICK MCLAUGHLIN, GEORGE CHEMALI and CLP, INCORPORATED
United States of America v. $91,226.97 Seized from Bank of North Georgia et al
as 1:2010cv02554
Plaintiff:
United States of America
Defendant:
$91,226.97 Seized from Bank of North Georgia and $22,895.60 Seized from Fidelity Bank
Cause Of Action: 31 U.S.C. § 5317
United States of America v. 1662 North Germany Mountain Road
as 2:2010cv00105
Defendant:
1662 North Germany Mountain Road, Clayton, Rabun County, Georgia and One 1985 12x64 Mobile Home
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1130 Duffell Martin Road, Comer,
as 0:2010cv60601
Defendant:
1130 Duffell Martin Road, Comer, Madison County, Georgia
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5313
United States Of America v. real property known as 3 acres (county road 250), Reidsville, Georgia 30453 et al
as 4:2010cv00068
Plaintiff:
United States Of America
Defendant:
real property known as 3 acres (county road 250), Reidsville, Georgia 30453 and real property known as 805 elliot street, Savannah, Georgia 31415
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $47,449.47 Seized from SunTrust Bank Account X3763 et al
as 1:2009cv02053
Plaintiff:
United States of America
Defendant:
$47,449.47 Seized from SunTrust Bank Account X3763, $4,676.09 Seized from SunTrust Bank Account X0604 and $3,057.48 Seized from Bank of North Georgia Bank Account X5001
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
Type:
Forfeiture / Penalty
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. Real Property Known as 1316 Saxony Drive, Conyers, Rockdale County, Georgia et al
as 1:2009cv01840
Plaintiff:
United States of America
Defendant:
Real Property Known as 2377 Bellefonte Avenue, Unit 64, Lawrenceville, Gwinnett County, Georgia, Real Property Known as 195 Fourteenth Street, PH505, Atlanta, Fulton County, Georgia, Real Property Known as 75 Fourteenth Street, Unit 3340, Atlanta, Fulton County, Georgia and others
Claimant:
Terry Bernard White and Terry Bernard White
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
United States of America v. 1299 Graymont Drive, S.W., Atlanta, Fulton County, Georgia et al
as 1:2009cv01222
Defendant:
1299 Graymont Drive, S.W., Atlanta, Fulton County, Georgia and 1450 Lanvale Drive, S.W., Atlanta, Fulton County, Georgia
Plaintiff:
United States of America and United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Funds, $165,511.87 in US et al
as 7:2009cv00053
Plaintiff:
United States of America
Defendant:
Funds, $165,511.87 in US, Funds, $244,965.84 in US, Funds, $289,200.66 in US and others
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
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