Cases 91 - 100 of 100
United States of America v. 991 Hill Street, Fulton County, Atlanta Georgia et al
as 1:2008mi00013
Plaintiff:
United States of America
Movant:
Steven J. Spigner
Defendant:
991 Hill Street, Fulton County, Atlanta Georgia, 5263 Savannah Terrace, Dekalb County, Stone Mountain, Georgia, 4340 Portchester Way, Gwinnett County, Snellville, Georgia and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 1660 Belmont Hills Drive, Suwanee, Georgia et al
as 1:2007cv03166
Plaintiff:
United States of America
Defendant:
1660 Belmont Hills Drive, Suwanee, Georgia, 5117 Cabot Creek Drive, Sugar Hill, Georgia and 4091 Savannah Ridge Trace, Loganville, Georgia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 3161 Hamlet Way, N.E., Marietta, Cobb County, Georgia et al
as 1:2007cv03072
Plaintiff:
United States of America
Defendant:
3161 Hamlet Way, N.E., Marietta, Cobb County, Georgia, 555 Rose Cottage Circle, Gallatin, Sumner County, Tennessee and 561 Rose Cottage Circle, Gallatin, Sumner County, Tennessee
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 280 Coogan Williams Road, Vidalia, Toombs County, Georgia, Titled in the Names of Rosalyn Clark and Willie Clark
as 6:2007cv00077
Plaintiff:
United States of America
Defendant:
280 Coogan Williams Road, Vidalia, Toombs County, Georgia, Titled in the Names of Rosalyn Clark and Willie Clark
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Known as 2310 Valley Brook Way, N.E., Atlanta, Georgia
as 1:2007cv02726
Plaintiff:
United States of America
Defendant:
Real Property Known as 2310 Valley Brook Way, N.E., Atlanta, Georgia
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 4751 Riverwalk Trail, S.W., Lilburn, Gwinnett County, Georgia et al
as 1:2007cv02546
Plaintiff:
United States of America
Defendant:
4751 Riverwalk Trail, S.W., Lilburn, Gwinnett County, Georgia, 680 Lauren Parkway, Stone Mountain, Dekalb County, Georgia, $98,816.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Parcel of Real Property and Improvements, Located at 159 Bright Water Drive, Leesburg, Lee County, Georgia
as 1:2007cv00195
Plaintiff:
United States of America
Defendant:
One Parcel of Real Property and Improvements, Located at 159 Bright Water Drive, Leesburg, Lee County, Georgia, One Parcel of Real Property and Improvements, Located at 180 Fowler Drive, Leesburg, Lee County, Georgia, One Parcel of Real Property and Improvements, Located at 412 Martindale Drive, Leesburg, Lee County, Georgia and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 1212 Robin Road, N.E., Conyers, Rockdale County, Georgia
as 1:2007cv02293
Plaintiff:
United States of America
Defendant:
1212 Robin Road, N.E., Conyers, Rockdale County, Georgia
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $715,031.37 et al
as 1:2007cv02227
Plaintiff:
United States of America
Defendant:
$715,031.37, Bank of North Georgia Account Number x-8215 and RBC Centura Bank Account Number x-7242
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 550 Tullamore Way, Alpharetta, Georgia
as 1:2007cv00193
Plaintiff:
United States of America
Defendant:
550 Tullamore Way, Alpharetta, Georgia, $124.84 Seized from Washington Mutual Account X1448, $2,162,845.24 Seized from Washington Mutual Account X3501 and others
Claimant:
Claudia M. Ramunno, Claudia M. Ramunno and Anthony Ramunno, Jr.
Counter Claimant:
Claudia M. Ramunno, Claudia M. Ramunno, Claudia M. Ramunno and others
Counter Defendant:
United States of America and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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