Cases 21 - 27 of 27
United States of America v. 991 Hill Street, Fulton County, Atlanta Georgia et al
as 1:2008mi00013
Plaintiff:
United States of America
Movant:
Steven J. Spigner
Defendant:
991 Hill Street, Fulton County, Atlanta Georgia, 5263 Savannah Terrace, Dekalb County, Stone Mountain, Georgia, 4340 Portchester Way, Gwinnett County, Snellville, Georgia and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One 2003 Mercedes Benz S500 et al
as 3:2008cv00036
Plaintiff:
United States of America
Defendant:
One 2003 Mercedes Benz S500 and $10,661.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency, $100,100.00 in US et al
as 4:2007cv00180
Plaintiff:
United States of America
Defendant:
Currency, $100,100.00 in US, Currency, $10,000.00 in US, Currency, $6,855.00 in US and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $37,231.00 U.S. Currency et al
as 4:2007cv01688
Plaintiff:
United States of America
Defendant:
$37,231.00 U.S. Currency, $256,200.00 U.S. Currency, 2003 Mercedes-Benz S430, VIN WDBNG70J23A346230 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States Of America v. 2005 Mercedes Benz et al
as 1:2007cv00802
Petitioner:
United States Of America
Respondent:
2005 Mercedes Benz, 2003 Mercedes Benz AMG, $26,084.00 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,000 in U.S. Funds et al
as 2:2007cv00126
Plaintiff:
United States of America
Defendant:
$4,000 in U.S. Funds and 2003 Mercedes Benz G55, VIN WDCYR46E03X134855
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $108,610.00 et al
as 1:2007cv00378
Plaintiff:
United States of America
Defendant:
$7,216.00, $25,000, $5,961.41 and others
Claimant:
Jared Robert Wheat, Jared Robert Wheat, Jared Robert Wheat and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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