Cases 41 - 50 of 128
United States Of America v. Funds Seized from Fidelity Investments, et al.,
as 3:2016cv00020
Defendant:
Funds Seized from Fidelity Investments,, Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidility Investments Account ending in XXXX8340 and others
Plaintiff:
United States Of America
Intervenor Plaintiff:
Laurens County, Georgia
Claimant:
Lisa Bird and George M Bird, IV
Interested Party:
George Mack Bird, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 480 Freestone Drive, Newnan, Coweta County, Georgia et al
as 1:2016cv00114
Defendant:
Real Property Located at 1405 Dillon Road, Austell, Cobb County, Georgia, Real Property Located at 185 Crawford Circle, Newnan, Coweta County, Georgia, Real Property Located at 480 Freestone Drive, Newnan, Coweta County, Georgia and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2730 Starr Road, Morrow, Clayton County, Georgia
as 1:2015cv03503
Plaintiff:
United States of America
Defendant:
2730 Starr Road, Morrow, Clayton County, Georgia
Claimant:
Lazaro Ceron Carrera
Cause Of Action: 21 U.S.C. § 881
United States of America v. 81 Griffin Street, Atlanta, Fulton County, Georgia et al
as 1:2015cv02905
Plaintiff:
United States of America
Defendant:
81 Griffin Street, Atlanta, Fulton County, Georgia, 524 Griffin Street, Atlanta, Fulton County, Georgia, 873 North Eugenia Place, #4, Atlanta, Fulton County, Georgia and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 412 James P. Brawley Drive, Atlanta, Fulton County, Georgia et al
as 1:2015cv02902
Plaintiff:
United States of America
Defendant:
412 James P. Brawley Drive, Atlanta, Fulton County, Georgia and All Buildings, Appurtenances, Improvements, and Attachments Thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. 690 Cameron Alexander Blvd, Fulton County, Georgia et al
as 1:2015cv02903
Plaintiff:
United States of America
Defendant:
690 Cameron Alexander Blvd, Fulton County, Georgia and All Buildings, Appurtenances, Improvements, and Attachments Thereon
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. 541 English Avenue, Atlanta, Fulton County, Georgia
as 1:2014cv03948
Plaintiff:
United States of America
Defendant:
541 English Avenue, Atlanta, Fulton County, Georgia
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 1290 Compass Pointe Crossing, Alpharetta, Georgia 30005 et al
as 1:2014cv03691
Plaintiff:
United States of America
Defendant:
Real Property located at 1290 Compass Pointe Crossing, Alpharetta, Georgia 30005, $81,378.55 in United States Funds and $2,883.17 in United States Funds
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,875,976.65 in Funds seized from Bank of America et al
as 1:2014cv03120
Plaintiff:
United States of America
Defendant:
$1,875,976.65 in Funds seized from Bank of America, $225,830.24 in Funds seized from Bank of America, $177,628.66 in Funds seized from Bank of America and others
Claimant:
Oscar Jameson Stokes, M.D. and Innovative Pain Management Center, LLC
Cause Of Action: 21 U.S.C. § 881
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