Cases 71 - 80 of 128
United States of America v. 4009 Chamblee Tucker Road, Doraville, DeKalb County Georgia
as 1:2012cv02069
Plaintiff:
United States of America
Defendant:
4009 Chamblee Tucker Road, Doraville, DeKalb County, Georgia
Cause Of Action: 21 U.S.C. § 881
United States v. Violet Goodwin
as 12-2405
Plaintiff - Appellee:
United States of America
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant:
Shannon E. Williams
Interested Party - Appellant:
Violet Goodwin
United States v. Shannon William
as 12-1949
Plaintiff - Appellee:
United States of America
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant:
Shannon E. Williams
Interested Party:
Violet Goodwin
United States v. Shannon William
as 12-1941
Plaintiff - Appellee:
United States of America
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant:
Shannon E. Williams
Interested Party:
Violet Goodwin
United States of America v. 12897 Gransley Court, Alpharetta, Fulton County, Georgia
as 1:2011cv04226
Plaintiff:
United States of America
Defendant:
12897 Gransley Court, Alpharetta, Fulton County, Georgia
Claimant:
Daniil Ruvinkskiy
Cause Of Action: 18 U.S.C. § 0981
United States of America et al v. Angiodynamics, Inc (TV3)
as 3:2011cv00556
Intervenor_plaintiff:
United States of America
Plaintiff:
State of California , State of Colorado , State of Connecticut and others
Defendant:
Angiodynamics, Inc
Cause Of Action: 31 U.S.C. § 3729
USA v. 3309 Fieldwood Drive SE Smyrna Georgia
as 3:2011cv03105
Defendant:
3309 Fieldwood Drive SE Smyrna Georgia
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010 et al
as 8:2011cv00372
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $1,445.00 in United States currency delivered to Terry Haddock by Deshawn Hernandez on May 27, 2009 and on July 6, 2009 and others
Plaintiff:
United States of America
Claimant:
Shannon Williams
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. ONE PARCEL OF REAL PROPERTY
as 1:2011cv00097
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LAND, ONE PARCEL OF REAL PROPERTY AND IMPROVEMENTS, LOCATED AT 2785 COLQUITT HIGHWAY, BAINBRIDGE, DECATUR COUNTY, GEORGIA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 3701 KENDALL COURT, VALDOSTA, GEORGIA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2011cv00293
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 3701 KENDALL COURT, VALDOSTA, GEORGIA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 28 U.S.C. § 1345
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