Cases 11 - 20 of 27
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
USA v. $38,005.00 in United States Currency
as 5:2015cv00027
Plaintiff:
USA
Defendant:
$38,005.00 in United States Currency and Julius L Belle
Cause Of Action: 28 U.S.C. § 1345
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. One Attic Red-Figure Skyphos et al
as 8:2014cv00448
Plaintiff:
United States of America
Defendant:
One Attic Red-Figure Skyphos and One Apulian Red-Figure Bell Krater
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $300,000.00 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 15 OAK RIDGE DRIVE, BELLE MEAD, NEW JERSEY
as 3:2013cv05397
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$300,000.00 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 15 OAK RIDGE DRIVE, BELLE MEAD, NEW JERSEY
Claimant:
James J Seber
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Proceeds in the amount of $206,000.00 from the bankruptcy sale of real property located at 3126 Fairfield Pike, Bell Buckle, Tennessee
as 1:2013cv00066
Plaintiff:
United States of America
Defendant:
Proceeds in the amount of $206,000.00 from the bankruptcy sale of real property located at 3126 Fairfield Pike, Bell Buckle, Tennessee
Cause Of Action: 28 U.S.C. § 1341
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
USA
as 4:2010cv00232
Plaintiff:
USA
Defendant:
The Bell 412EP Helicopter bearing serial number 36252 and tail number XA-HVN
Cause Of Action: 28 U.S.C. § 1345
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