Forfeiture / Penalty Cases
United States of America v. Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities
as 1:2023cv00047
Plaintiff: UNITED STATES OF AMERICA
Defendant: Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities, Texas First Bank, Brandy Castillo and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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. Entity Known as International Clinical Research Associates, The
as 3:2008cv00136
Plaintiff: United States of America
Defendant: Entity Known as International Clinical Research Associates, The
Cause Of Action: 18 U.S.C. § 0981 Forfeiture

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