Cases filed in Georgia
United States of America v. $16,379.29 in Funds Seized From 1st Choice Credit Union Account Number XXXXXXXXX6157 et al
as 1:2017cv03139
Plaintiff: United States of America
Defendant: $16,379.29 in Funds Seized From 1st Choice Credit Union Account Number XXXXXXXXX6157, $5,738.94 in Funds Seized from Branch Banking & Trust Accounty Number XXXXXXXXX8934, One 2008 Mercedes Benz GL450, VIN 4JGBF71E68A368260
Claimant: Thomas Ukoshovbera A. Gbenedio , UKOS DENNY INC
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,311.00 in United States Currency et al
as 1:2015cv04119
Plaintiff: United States of America
Defendant: $99,311.00 in United States Currency, $2,800.00 in United States Currency, $84,754.24 In Funds Seized From Westside Bank Account Number XXX6550 and others
Claimant: GMECA Remodeling, Inc. , Ofelia Ortega Duarte , Marilu Betancourt Garcia and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $86,044.00 in United States Currency et al
as 1:2013cv01611
Defendant: One 2010 Cargo Craft EV6126 Trailer, One 2010 Land Rover Range Rover, Three U.S. Postal Service Money Orders for $1,764.98 and others
Plaintiff: United States of America
United States of America v. $5,282,495.03 seized from Fidelity Bank Account X-0691 et al
as 1:2009cv03371
Plaintiff: United States of America
Defendant: $5,282,495.03 seized from Fidelity Bank Account X-0691, $1,100,957.44 seized from Fidelity Bank Account X-0878
Claimant: Premium Services, LLC, Premium Services, LLC, Premium Services, LLC and others
Cause Of Action: Prohibition of unlicensed money transmitting businesses
United States of America v. 550 Tullamore Way, Alpharetta, Georgia
as 1:2007cv00193
Claimant: Claudia M. Ramunno, Claudia M. Ramunno, Anthony Ramunno, Jr.
Counter Claimant: Claudia M. Ramunno, Claudia M. Ramunno, Claudia M. Ramunno and others
Plaintiff: United States of America
Defendant: 550 Tullamore Way, Alpharetta, Georgia, $124.84 Seized from Washington Mutual Account X1448, $2,162,845.24 Seized from Washington Mutual Account X3501 and others
Counter Defendant: United States of America, United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,989.00 in United States Currency Seized from BB&T Bank Account No. XXXXXX0052
as 1:2007cv00154
Plaintiff: United States of America
Defendant: $51,989.00 in United States Currency Seized from BB&T Bank Account No. XXXXXX0052
Claimant: Tire Deals, Inc., Robert Patchell
Cause Of Action: Forfeiture Property-Drugs

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