Forfeiture / Penalty Cases
Cases 1 - 10 of 23
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
United States of America v. $12,529.29 et al
as 1:2019cv02084
Defendant: One Rolex Watch, $12,529.29, 64 Monet Court, NW, Atlanta, Fulton County, Georgia 30327 and others
Plaintiff: United States of America
Claimant: Jessica Stringer
Cause Of Action: 18 U.S.C. § 0981
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. 13784 Highway 9 N, Alpharetta, Fulton County, Georgia
as 1:2017cv04027
Plaintiff: United States of America
Defendant: 13784 Highway 9 N, Alpharetta, Fulton County, Georgia
Claimant: Joseph Lawson Burton
Cause Of Action: 21 U.S.C. § 881
United States of America v. 690 Cameron Alexander Blvd, Fulton County, Georgia et al
as 1:2015cv02903
Plaintiff: United States of America
Defendant: 690 Cameron Alexander Blvd, Fulton County, Georgia and All Buildings, Appurtenances, Improvements, and Attachments Thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. 412 James P. Brawley Drive, Atlanta, Fulton County, Georgia et al
as 1:2015cv02902
Plaintiff: United States of America
Defendant: 412 James P. Brawley Drive, Atlanta, Fulton County, Georgia and All Buildings, Appurtenances, Improvements, and Attachments Thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. 81 Griffin Street, Atlanta, Fulton County, Georgia et al
as 1:2015cv02905
Plaintiff: United States of America
Defendant: 81 Griffin Street, Atlanta, Fulton County, Georgia, 524 Griffin Street, Atlanta, Fulton County, Georgia, 873 North Eugenia Place, #4, Atlanta, Fulton County, Georgia and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 541 English Avenue, Atlanta, Fulton County, Georgia
as 1:2014cv03948
Plaintiff: United States of America
Defendant: 541 English Avenue, Atlanta, Fulton County, Georgia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,875,976.65 in Funds seized from Bank of America et al
as 1:2014cv03120
Plaintiff: United States of America
Defendant: $1,875,976.65 in Funds seized from Bank of America, $225,830.24 in Funds seized from Bank of America, $177,628.66 in Funds seized from Bank of America and others
Claimant: Oscar Jameson Stokes, M.D. and Innovative Pain Management Center, LLC
Cause Of Action: 21 U.S.C. § 881
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

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