Forfeiture / Penalty Cases
Cases 11 - 14 of 14
United States of America v. 7316 NE 16th Ave #9 et al We have downloadable decisions or orders for this case
as 3:2008cv05325
Plaintiff: United States of America
Defendant: 7316 NE 16th Ave #9, Mark Hallenbeck, Alison Hallenbeck and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Parcel of Real Property and Improvements, Located at 159 Bright Water Drive, Leesburg, Lee County, Georgia We have downloadable decisions or orders for this case
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. Currency $7,500
as 2:2007cv11496
Plaintiff: United States of America
Defendant: Currency $7,500
Claimant: Ozie Terrell and Jason Pruitt
Cause Of Action: No cause code entered
United States of America v. One Machine Gun
as 3:2007cv00010
Plaintiff: United States of America
Defendant: One (1) Machine Gun Serial Number 152370, ET AL
Claimant: Barbara Sue Furlow and Terrell Wayne Cline
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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