Forfeiture / Penalty Cases filed in Georgia
Cases 1 - 10 of 12
United States of America v. 9545 Stoney Ridge Lane, Alpharetta, GA 30022
as 4:2020cv00291
Defendant: 9545 Stoney Ridge Lane, Alpharetta, GA 30022
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 275 Honey Lane, Fayetteville, Fayette County, Georgia et al
as 3:2019cv00007
Defendant: ONE 2013 MERCEDES-BENZ GL450, VIN 4JGDF7CE9DA255886, One 2017 Ford Explorer, VIN 1FM5K7F80HGC68616 and 275 Honey Lane, Fayetteville, Fayette County, Georgia
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3306 Summer Brooke Lane, Union City, Fulton County, Georgia, and All Buidings, Appurtenances, Improvements, and Attachments thereon
as 1:2018cv02901
Plaintiff: United States of America
Defendant: 3306 Summer Brooke Lane, Union City, Fulton County, Georgia
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3140 Mulberry Greens Lane, Jefferson, Georgia 30549
as 2:2017cv00137
Plaintiff: United States of America
Defendant: 3140 Mulberry Greens Lane, Jefferson, Georgia 30549
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 3140 Mulberry Greens Lane, Jefferson, Georgia 30549
as 1:2017cv02477
Plaintiff: United States of America
Defendant: 3140 Mulberry Greens Lane, Jefferson, Georgia 30549
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Real Properties located
as 1:2014cv00600
Plaintiff: United States of America
Defendant: The Real Properties Located at 3354 Memorial Drive, Decatur, Georgia and 1561 Parkcrest Lane, Grayson, Georgia
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $105,860.00 in United States Currency et al
as 1:2013cv02384
Plaintiff: United States of America
Defendant: Approximately $105,860.00 in United States Currency , One 2013 Chevrolet Corvette , One 1978 Chevrolet El Camino and others
United States of America v. 239 Robbie Lane, Marietta, Georgia, 30060
as 1:2012cv03410
Plaintiff: United States of America
Defendant: 239 Robbie Lane, Marietta, Georgia, 30060
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. Funds, $165,511.87 in US et al
as 7:2009cv00053
Plaintiff: United States of America
Defendant: Funds, $165,511.87 in US, Funds, $244,965.84 in US, Funds, $289,200.66 in US and others
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture

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