Drug Related Seizure of Property Cases filed in Georgia
United States of America v. $24,538.29 seized from Wells Fargo Bank
as 1:2016cv03827
Plaintiff: United States of America
Defendant: $24,538.29 seized from Wells Fargo Bank
Cause Of Action: 18 U.S.C. § 0981
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
Plaintiff v. Defendant
as 1:2014cv02365
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,767.00 in United States Currency et al
as 1:2012cv04367
Plaintiff: United States of America
Defendant: $16,767.00 in United States Currency, $6,610.00 in United States Currency, $133,892.74 in Funds Seized From Bank of America Account xxxxxxxx0111 and others
United States of America v. $144,210.77 in Funds seized from Suntrust Bank et al
as 1:2012cv03803
Plaintiff: United States of America
Defendant: $144,210.77 in Funds seized from Suntrust Bank, $25,898.84 in Funds seized from Bank of America, $24,959.75 in Funds seized from Bank of America and others
United States of America v. $148,967.00 in United States Currency et al
as 1:2012cv00843
Plaintiff: United States of America
Defendant: $148,967.00 in United States Currency, $45,000.00 in United States Currency, $25,060.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $900,000.00 in funds seized from Comerica Bank
as 1:2012cv00207
Plaintiff: United States of America
Defendant: $900,000.00 in funds seized from Comerica Bank, $10,462.00 in United States Currency, $31,367.64 in Funds Seized from Wells Fargo Bank and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $305,146.00 in United States Currency et al
as 4:2011cv00287
Plaintiff: United States of America
Defendant: $305,146.00 in United States Currency, $276,020.00 in United States Currency, $40,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 841

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