Forfeiture / Penalty Cases
United States of America v. 3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia et al
as 1:2020cv02416
Defendant: 3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia and One 1980 British Aerospace HB 125-700 Hawker Executive Jet Airplane w/ Tail No. N83MD, Manufacturer's Serial No. NA0286
Plaintiff: United States of America
Claimant: Selina Howard, Margie Simpson, Mayfair Holdings LLC and others
Cause Of Action: 18 U.S.C. § 0981
USA v. Brown
as 1:2018cv01484
Plaintiff: USA
Defendant: Margie Garrigues Brown
Cause Of Action: 31 U.S.C. § 5314
United States of America v. Kel-Tec CNC Industries P11 9 Millimeter Semi-Automatic Pistol, et al.
as 2:2014cv00642
Plaintiff: United States of America
Defendant: Kel-Tec CNC Industries P11 9 Millimeter Semi-Automatic Pistol, Glock Model 19 9 Millimeter Semi-Automatic Pistol, Dreyse Model 1907 Semi-Automatic Pistol and others
Claimant: Angel Guadalupe Ochoa and Margie K. Johnson
Cause Of Action: 21 U.S.C. § 881

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