Cases 1 - 9 of 9
United States of America v. $12,529.29 et al
as 1:2019cv02084
Defendant:
One Rolex Watch, $12,529.29, 64 Monet Court, NW, Atlanta, Fulton County, Georgia 30327 and others
Plaintiff:
United States of America
Claimant:
Jessica Stringer
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property located at 75 Abington Court, NW, Atlanta, Georgia, 30327 et al
as 1:2019cv01263
Defendant:
One 2017 Chevrolet Tahoe and Real Property located at 75 Abington Court, NW, Atlanta, Georgia, 30327
Plaintiff:
United States of America
Claimant:
Jennifer L. Felton and Ryan S. Felton
Cause Of Action: 18 U.S.C. § 0981
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. 3208 Sir Gregory Manor, Lawrenceville et al
as 1:2014cv01745
Plaintiff:
United States of America
Defendant:
3208 Sir Gregory Manor, Lawrenceville, 1511 Academic Court , Lawrenceville, 17.59 Acres of Land on Honey Prong Road, Hartsville and others
Claimant:
Carlos Pacheco and Ana Pacheco
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2979 Peyton Woods Court, Atlanta, Fulton County, Georgia et al
as 1:2013cv00864
Plaintiff:
United States of America
Defendant:
2979 Peyton Woods Court, Atlanta, Fulton County, Georgia, 2806 Chaucer Drive, Atlanta, Fulton County, Georgia, 160 Arcadia Circle, Atlanta, Fulton County, Georgia and others
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 v. 1225 Village Terrace Court et al
as 1:2011cv03778
Plaintiff:
United States of America
Defendant:
1225 Village Terrace Court, 4455 Vickery Woods Court and 2502 Tails Creek Road
Cause Of Action: 18 U.S.C. § 0981
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. Gwinnett County, Georgia et al
as 1:2010cv03910
Plaintiff:
United States of America
Defendant:
3.92 Acres on Camp Mitchell Road, Gwinnett County, Georgia, 4307 Meadow Wind Drive, Snellville, Gwinnett County, Georgia, 4297 Meadow Wind Drive, Snellville, Gwinnett County, Georgia and others
Cause Of Action: 18 U.S.C. § 0981
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