Forfeiture / Penalty Cases
United States of America v. The Real Property Located at 4860 Marsha Drive, Mabelton Georgia, and All Buildings & Appurtenances Thereto
as 1:2018cv02760
Plaintiff: United States of America
Defendant: The Real Property Located at 4860 Marsha Drive, Mabelton Georgia, and All Buildings & Appurtenances Thereto
Cause Of Action: 21 U.S.C. § 881
United States of America v. Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo We have downloadable decisions or orders for this case
as 5:2016cv00827
Plaintiff: United States of America
Defendant: Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
Claimant: Nancy Empson, Marsha Ellis, Barbara Lundquist and others
Cause Of Action: 28 U.S.C. § 1332
United States of America, Ex Rel Marsha Little Hendren and Paul Day, Relators v. Mayo et al We have downloadable decisions or orders for this case
as 2:2009cv00210
Plaintiff: United States of America, Ex Rel Marsha Little Hendren and Paul Day, Relators
Defendant: Andy Mayo , Universal Health Systems and Parkwood Behavioral Health Systems
Cause Of Action: 31 U.S.C. § 3729

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