Cases 1 - 4 of 4
United States of America v. $91,226.97 Seized from Bank of North Georgia et al
as 1:2010cv02554
Plaintiff:
United States of America
Defendant:
$91,226.97 Seized from Bank of North Georgia and $22,895.60 Seized from Fidelity Bank
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $47,449.47 Seized from SunTrust Bank Account X3763 et al
as 1:2009cv02053
Plaintiff:
United States of America
Defendant:
$47,449.47 Seized from SunTrust Bank Account X3763, $4,676.09 Seized from SunTrust Bank Account X0604 and $3,057.48 Seized from Bank of North Georgia Bank Account X5001
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
Type:
Forfeiture / Penalty
United States of America et al v. 5070 Park Avenue et al
as 1:2009cv00684
Plaintiff:
United States of America
Defendant:
5070 Park Avenue, 358 Big Pond Road, 5721 South Gordon Drive and others
Claimant:
Arnold Mill, LLC, A2 Properties, LLC, Carmichael Development, LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $715,031.37 et al
as 1:2007cv02227
Plaintiff:
United States of America
Defendant:
$715,031.37, Bank of North Georgia Account Number x-8215 and RBC Centura Bank Account Number x-7242
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
