Forfeiture / Penalty Cases
Cases 21 - 30 of 30
UNITED STATES OF AMERICA v. 2007 RANGE ROVER et al
as 2:2011cv04096
Plaintiff: UNITED STATES OF AMERICA
Defendant: $73, 712 UNITED STATES CURRENCY SEIZED FROM 2160 WILLOW BROOK DRIVE and 2007 RANGE ROVER
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff: United States of America
Defendant: 1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant: Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Known As Lot 4 in Maranatha Acres, Brooks County, Texas
as 2:2011cv00007
Plaintiff: United States of America
Defendant: Real Property Known as Lot 4 in Maranatha Acres, Brooks County, Texas
Claimant: Falescha Carbajal , Brooks County, Texas , Brooks County Road and Bridge and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. W8507 Meadow Brook Road, Argyle, Green County, Wisconsin, with All Appurtenances and Improvements Thereon We have downloadable decisions or orders for this case
as 3:2010cv00781
Plaintiff: United States of America
Defendant: W8507 Meadow Brook Road, Argyle, Green County, Wisconsin, with All Appurtenances and Improvements Thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Assets Listed on Schedule I Attached Hereto and All Proceeds Traceable Thereto
as 2:2010cv04750
Defendant: All Assets Listed on Schedule I Attached Hereto and All Proceeds Traceable Thereto
Claimant: Andrew Brooks, Elizabeth Brooks and Victoria Brooks
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2001LEXUS LS430 VIN#JTHBN30FX10018098 et al
as 3:2009cv00225
Plaintiff: United States of America
Defendant: 2001 LEXUS LS430 VIN#JTHBN30FX10018098 and 2003 LAND ROVER RANGE ROVER VIN#SALME11433A140562
Claimant: Reginald Brooks
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Brooks We have downloadable decisions or orders for this case
as 8:2009cv00087
Plaintiff: United States of America and United States of America
Defendant: Jeffery D. Brooks
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1325 Buckner Road, SE, Mableton, Cobb County, Georgia 30126 et al
as 1:2009cv00210
Plaintiff: United States of America
Defendant: 1325 Buckner Road, SE, Mableton, Cobb County, Georgia 30126 and 5542 Valley Brook Road, Mableton, Cobb County, Georgia 30126
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One Parcel of Property Located at 186 Brooks Road, Memphis, Tennessee et al
as 2:2008cv02701
Plaintiff: United States of America
Defendant: One Parcel of Property Located at 186 Brooks Road, Memphis, Tennessee and One Parcel of Property Located at 621 Gilleas Road, Memphis, Tennessee
Cause Of Action: U.S. Government Plaintiff
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

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