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| Georgia, March 20, 2019 ⚖ Case 1:2019cv01254/261830, some of the participants — ᐅ Kawasaki ZXJDF Motorcycle, ᐅ Bayliner Ciera Boat … US District Court for the Northern District of Georgia case 1:2019cv01254/261830 comprises United States of America and 2013 Kawasaki ZX1000JDF Motorcycle, VIN JKAZXCJ17DA016900 and 2003 Bayliner Ciera 305 Boat, Hull Number USDA18ELI203. Filed on March 20, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Amy Totenberg is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, March 20, 2019 ⚖ Case 1:2019cv01263/261852, some of the participants — ᐅ One Chevrolet Tahoe … US District Court for the Northern District of Georgia case 1:2019cv01263/261852 comprises United States of America and One 2017 Chevrolet Tahoe and Real Property located at 75 Abington Court, NW, Atlanta, Georgia, 30327. Filed on March 20, 2019, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge William M Ray is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, March 03, 2020 ⚖ Case 1:2020cv00961/274538, some of the participants — ᐅ One Nissan Altima, ᐅ One Nissan Maxima … In the US District Court for the Northern District of Georgia, the case 1:2020cv00961/274538 involves United States of America and One 2013 Nissan Altima, VIN 1N4AL3AP6DC186260, One 2016 Dodge Journey SXT, VIN 3C4PDCBGXGT224226, One 2018 Dodge Journey SE, VIN 3C4PDCAB8JT253575, One 2012 Dodge Caravan SXT, VIN 2C4RDGCG1CR139156, One 2009 Nissan Maxima, VIN 1N4AA51E09C823800 and One 20. Filed on March 03, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Clarence Cooper. There is no demand for a jury trial. | |
| Georgia, June 05, 2020 ⚖ Case 1:2020cv02416/277789, some of the participants — ᐅ Unit # … At the US District Court for the Northern District of Georgia, the legal case 1:2020cv02416/277789 entails United States of America and 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. The filing date is June 05, 2020, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Mark H Cohen is presiding over this matter, and no jury trial is demanded. | |
| Georgia, November 17, 2020 ⚖ Case 1:2020cv04676/283668, some of the participants — ᐅ Assorted Jewelry Described in Attachment A … In the US District Court for the Northern District of Georgia, the case 1:2020cv04676/283668 involves United States of America and Assorted Jewelry Described in Attachment A. Filed on November 17, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Eleanor L Ross. There is no demand for a jury trial. | |
| Georgia, November 17, 2020 ⚖ Case 1:2020cv04677/283684, some of the participants — ᐅ Land Rover Ranger Sport … US District Court for the Northern District of Georgia case 1:2020cv04677/283684 comprises United States of America and $8,821.34 in Funds Seized from Ameris Bank, $11,147.28 in Funds Seized from Ameris Bank, 2016 Land Rover Ranger Sport, $1,125.14 in Funds Seized from Ameris Bank and $83,016.66 in Funds Seized from Ameris Bank. Filed on November 17, 2020, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Amy Totenberg is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, November 18, 2020 ⚖ Case 1:2020cv04694/283721, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Georgia, United States of America and $37,000.00 in U.S. Currency are involved in case 1:2020cv04694/283721. Filed on November 18, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Mark H Cohen is presiding, and no jury trial is requested. | |
| Georgia, March 11, 2021 ⚖ Case 1:2021cv01008/287886, some of the participants — ᐅ Boca Raton … In the US District Court for the Northern District of Georgia, the case 1:2021cv01008/287886 involves United States of America and Real Property Located at 311 East Key Palm Road, Boca Raton, Florida 33432. Filed on March 11, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Amy Totenberg. There is no demand for a jury trial. | |
| Georgia, April 14, 2021 ⚖ Case 1:2021cv01481/289160, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Georgia, the case 1:2021cv01481/289160 involves United States of America and $26,248.00 in U.S. Currency. Filed on April 14, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Steve C Jones. There is no demand for a jury trial. | |
| Georgia, July 07, 2021 ⚖ Case 1:2021cv02709/292022, some of the participants — ᐅ . in fun … At the US District Court for the Northern District of Georgia, the legal case 1:2021cv02709/292022 entails United States of America and $123,370.89 in funds seized from Bank of America account number XXXXXXXX3390, $234,368.88 in funds seized from Bank of America account number XXXXXXXX6802, $195,701.44 in funds seized from Bank of America account number XXXXXXXX5282 and $685,504.95 in fun. The filing date is July 07, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Leigh Martin May is presiding over this matter, and no jury trial is demanded. | |
| Georgia, July 30, 2021 ⚖ Case 3:2021cv00122/292896, some of the participants — ᐅ . in funds seized from Synovu … In case 3:2021cv00122/292896 within US District Court for the Northern District of Georgia, United States of America brings a case against $447.00 In United States Currency, $9,474.00 in United States Currency, $250.00 in United States Currency, $400.00 in United States Currency, $3,016.15 in Funds seized from Captial One Bank Account Number XXXXXX9229, $10,337.39 in funds seized from Synovu. Filed on July 30, 2021, this legal matter relates to Forfeit/Penalty: Other as per 18 U.S.C. § 0981. The presiding judge is Timothy C Batten, and the Defendant has made a request for a jury trial. | |
| Georgia, August 30, 2021 ⚖ Case 6:2021cv00064/85176, some of the participants — ᐅ Cordie Road … At the US District Court for the Southern District of Georgia, case 6:2021cv00064/85176 involves United States of America bringing a case against 317 Cordie Road, Swainsboro, Georgia 30401. Filed on August 30, 2021, this case addresses issues related to Real Property: Other based on 18 U.S.C. § 1594. The case is presided over by Judge R Stan Baker, with Referring Judge Christopher L Ray also involved. There is no specific request for a jury trial. | |
| Georgia, December 15, 2021 ⚖ Case 3:2021cv00213/297937, some of the participants — ᐅ Assorted Firearm Silencers, ᐅ Assorted Firearm Silencer Parts … At the US District Court for the Northern District of Georgia, the legal case 3:2021cv00213/297937 entails United States of America and Assorted Firearm Silencers, Assorted Firearm Silencer Parts, The Domain Name Hawkinnovativetech.com, 21-ATF-018041, 21-ATF-018315, 21-ATF-018719, 21-ATF-018824, 21-ATF-018842, 21-ATF-018844, 21-ATF-018403, 21-ATF-019050, 21-ATF-019541, 21-ATF-019175 and 2. The filing date is December 15, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0922. Judge Timothy C Batten is presiding over this matter, and no jury trial is demanded. | |
| Georgia, March 28, 2022 ⚖ Case 1:2022cv01224/301541, some of the participants — ᐅ Diamondback Arms Rifle, ᐅ Bersa Firestorm Pistol, ᐅ Garaysar Shotgun, ᐅ Hellcat Pistol, ᐅ Panzer Arms Shotgun, ᐅ Ruger Pistol, ᐅ Maverick Arms Shotgun, ᐅ Assorted Magazines … Here's the deal—United States of America is going against Diamondback Arms Rifle, Bersa Firestorm Pistol, Garaysar Shotgun, Hellcat Pistol, Panzer Arms Shotgun, Ruger Pistol, Maverick Arms Shotgun and Assorted Magazines and Ammunitions. Case number case 1:2022cv01224/301541, started on March 28, 2022. It's about Forfeit/Penalty: Other before Judge Michael L Brown. | |
| Georgia, March 22, 2022 ⚖ Case 4:2022cv00064/86630, some of the participants — ᐅ Unit #C Atlanta … At the US District Court for the Southern District of Georgia, case 4:2022cv00064/86630 features United States of America suing 2734 Peachtree Rd NW, Unit #C202 Atlanta, GA 30305. Filed on March 22, 2022, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge R Stan Baker presides over the case, with Referring Judge J Randal Hall involved. Notably, Defendant has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Todd Newsom |
| [Case # 2022cv00136/87133], [Filed: May 24, 2022] [ Contract: Other§28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ] [Judge: R Stan Baker] , [Christopher L Ray] [jury demanded by Both] ᐅ Todd Newsom | |
| Georgia, September 23, 2022 ⚖ Case 4:2022cv00222/87983, some of the participants — ᐅ Martin R. Sullivan … At the US District Court for the Southern District of Georgia, case 4:2022cv00222/87983 features UNITED STATES OF AMERICA suing Martin R. Sullivan. Filed on September 23, 2022, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge R Stan Baker presides over the case, with Referring Judge William T Moore involved, and no jury demand has been made. | |
| Georgia, April 26, 2023 ⚖ Case 4:2023cv00112/89765, some of the participants — ᐅ et al. … At the US District Court for the Southern District of Georgia, case 4:2023cv00112/89765 involves United States of America suing $3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al. Filed on April 26, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. The case is presided over by Judge William T Moore, with Referring Judge Christopher L Ray also involved. No jury trial has been requested. | |
| Georgia, May 17, 2023 ⚖ Case 3:2023cv00042/89890, some of the participants — ᐅ . in Currency … At the US District Court for the Southern District of Georgia, case 3:2023cv00042/89890 involves United States Of America suing $257,824.00 in U.S. Currency. Filed on May 17, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. The case is presided over by Judge Dudley H Bowen, with Referring Judge Brian K Epps also involved. No jury trial has been requested. | |
| Georgia, June 13, 2023 ⚖ Case 4:2023cv00158/90138, some of the participants — ᐅ Three Pit Bull-Type Dogs Seized from Kuwe Trail … Initiated as Case Number case 4:2023cv00158/90138, United States of America files a lawsuit against Three Pit Bull-Type Dogs Seized from 105 Kuwe Trail, Guyton, Georgia at the US District Court for the Southern District of Georgia. Filed on June 13, 2023, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 1594 Forfeiture. Judge R Stan Baker presides over the case, and Referring Judge Christopher L Ray is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Iraj Shambayati, Daniel Shambayati, Akbar Keshavarz, 1511 Rosewood, LLC and IDHD Properties, LLC |
| [Case # 2023cv00221/90586], [Filed: August 08, 2023] [ Civil Rights: Accommodations§42 U.S.C. § 3601 Fair Housing Act ⚖ ] [Judge: R Stan Baker] , [William T Moore] [jury demanded by Both] ᐅ Iraj Shambayati, ᐅ Daniel Shambayati, ᐅ Akbar Keshavarz | |
| Georgia, January 20, 2022 ⚖ Case 1:2022cv00007/86193, some of the participants — ᐅ Funds Seized from Wells Fargo Accts. Ending in, ᐅ Venmo/Pay Pal Ending in … Initiated in case 1:2022cv00007/86193, United States of America brings forth legal action against Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280 at the US District Court for the Southern District of Georgia. Filed on January 20, 2022, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge J Randal Hall oversees the proceedings, with Referring Judge Christopher L Ray involved, and no jury has been requested. | |
| Georgia, December 06, 2021 ⚖ Case 4:2021cv00349/85901, some of the participants — ᐅ Wells Fargo Acct. Ending in … Initiated as Case Number case 4:2021cv00349/85901, United States of America files a lawsuit against Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701 at the US District Court for the Southern District of Georgia. Filed on December 06, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge R Stan Baker presides over the case, and Referring Judge Christopher L Ray is also part of the proceedings. No jury trial has been requested. | |
| Georgia, August 06, 2012 ⚖ Case 2:2012cv00137/58210, some of the participants — ᐅ . In Currency … In the US District Court for the Southern District of Georgia, United States Of America and $30,800.00 In U.S. Currency are involved in case 2:2012cv00137/58210. Filed on August 06, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge James E. Graham, Lisa G. Wood is presiding, and no jury trial is requested. | |
| Georgia, September 14, 2012 ⚖ Case 1:2012cv03229/187463, some of the participants — ᐅ - Justice Avenue, ᐅ New York, ᐅ One Nissan XTERRA, ᐅ One Lamborghini Gallardo, ᐅ Three Assorted Coins … At the US District Court for the Northern District of Georgia, the legal case 1:2012cv03229/187463 entails United States of America and 87-37 Justice Avenue, Elmhurst, Queens County, New York, $666,655.46 in Funds seized from JP Morgan Chase Bank Account x8965, One 2012 Mercedes Benz E350WR, One 2007 Nissan XTERRA, One 2005 Lamborghini Gallardo and Three Assorted Coins. The filing date is September 14, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Charles A. Pannell is presiding over this matter, and no jury trial is demanded. | |
| Georgia, December 20, 2012 ⚖ Case 1:2012cv04400/190258, some of the participants — ᐅ Brooke Bedard Sides, ᐅ Casey R. Sides, ᐅ Michelle T. Smith, ᐅ Brooke Bedard Sides … So, it's like this—UNUM Life Insurance Company of America is up against Brooke Bedard Sides, Casey R. Sides, Jane Doe and Michelle T. Smith, Brooke Bedard Sides. Case number case 1:2012cv04400/190258, started on December 20, 2012. It's about Labor: E.R.I.S.A. and it's under Richard W. Story. | |
| Georgia, January 18, 2013 ⚖ Case 3:2013mi00001/190844, some of the participants — ᐅ Assorted Firearms … Alright, check it — United States of America is up against 21 Assorted Firearms and 39 Rounds of Assorted Ammunition. Case number case 3:2013mi00001/190844, kicked off on January 18, 2013. It's about Forfeit/Penalty: Other and it's in front of Judge Timothy C. Batten. | |
| Georgia, March 11, 2013 ⚖ Case 1:2013cv00044/60137, some of the participants — ᐅ . in Currency … The legal proceedings in case 1:2013cv00044/60137 at US District Court for the Southern District of Georgia involve United States of America and $14,236.00 in U.S. Currency. Filed on March 11, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Benjamin Harris Baldwin, J. Randal Hall is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Georgia, April 05, 2013 ⚖ Case 1:2013cv01124/193213, some of the participants — ᐅ Susan E. Kolb, ᐅ Julian B. Gordon … The legal dispute indexed as case 1:2013cv01124/193213 was initiated on April 05, 2013. It involves a clash between Ulthera, Inc. and Susan E. Kolb, Julian B. Gordon and Plastikos Plastic & Reconstructive Surgery, LLC, Ulthera, Inc. The nature of the case revolves around Contract: Other, within the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Amy Totenberg. | |
| Georgia, June 21, 2013 ⚖ Case 1:2013cv00106/61086, some of the participants — ᐅ in Currency, ᐅ in Currency … In case 1:2013cv00106/61086 within US District Court for the Southern District of Georgia, United States of America brings a case against $9,063 in U.S. Currency and $9,100 in U.S. Currency. Filed on June 21, 2013, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Brian K. Epps, J. Randal Hall, and the Defendant has made a request for a jury trial. | |
| Georgia, March 22, 2013 ⚖ Case 1:2013cv00925/192728, some of the participants — ᐅ Kaleem J. Ra-Hashim, ᐅ Fonda H. Ra-Hashim, ᐅ Any Other Occupant … The legal case indexed as case 1:2013cv00925/192728 was initiated on March 22, 2013. The involved parties include U.S. Bank Trust N.A. as the plaintiff and Kaleem J. Ra-Hashim, Fonda H. Ra-Hashim and Any Other Occupant, U.S. Bank Trust N.A. as the defendant. This case, categorized under Real Property: Foreclosure, is under the jurisdiction of Judge Richard W. Story. | |
| Georgia, September 13, 2013 ⚖ Case 6:2013cv00087/61663, some of the participants — ᐅ . in Currency … At the US District Court for the Southern District of Georgia, the legal case 6:2013cv00087/61663 entails United States of America and $83,720.00 in U.S. Currency. The filing date is September 13, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge B. Avant Edenfield, G. R. Smith is presiding over this matter, and no jury trial is demanded. | |
| Georgia, April 07, 2014 ⚖ Case 4:2014cv00074/63251, some of the participants — ᐅ Fifty-Nine () Firearms … In case 4:2014cv00074/63251 within US District Court for the Southern District of Georgia, United States of America brings a case against Fifty-Nine (59) Firearms. Filed on April 07, 2014, this legal matter relates to Other as per 28 U.S.C. § 1331. The presiding judge is G. R. Smith, William T. Moore, and the Defendant has made a request for a jury trial. | |
| Georgia, October 15, 2013 ⚖ Case 1:2013mi00156/199203, some of the participants — ᐅ Approximately $ … At the US District Court for the Northern District of Georgia, the legal case 1:2013mi00156/199203 entails United States of America and Approximately $30,671.00 in United States Currency. The filing date is October 15, 2013, and this case deals with Other as per 18 U.S.C. § 0981. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
| Georgia, August 28, 2014 ⚖ Case 4:2014cv00232/93549, some of the participants — ᐅ CADILLAC ESCALADE … In the US District Court for the Middle District of Georgia, the case 4:2014cv00232/93549 involves UNITED STATES OF AMERICA and 2011 CADILLAC ESCALADE. Filed on August 28, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge CLAY D LAND. There is no demand for a jury trial. | |
| Georgia, September 29, 2014 ⚖ Case 1:2014cv03120/209660, some of the participants — ᐅ . in F … In the US District Court for the Northern District of Georgia, the case 1:2014cv03120/209660 involves United States of America and $12,396.00 in United States Currency, $99,972.26 in Funds seized from Wells Fargo Bank, $17,100.69 in Funds seized from Bank of America, $177,628.66 in Funds seized from Bank of America, $225,830.24 in Funds seized from Bank of America, $1,875,976.65 in F. Filed on September 29, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William S. Duffey. There is no demand for a jury trial. | |
| Georgia, December 02, 2013 ⚖ Case 1:2013cv03982/200680, some of the participants — ᐅ One Ford F Supercrew Truck … In the US District Court for the Northern District of Georgia, United States of America and One 2010 Ford F150 Supercrew Truck, One 2013 Harley Davidson XL1200C Anniversary Motorcycle, One 2013 Harley Davidson FXSB Motorcycle and Suntrust Bank Cashier's Check are involved in case 1:2013cv03982/200680. Filed on December 02, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Clarence Cooper is presiding, and no jury trial is requested. | |
| Georgia, June 06, 2014 ⚖ Case 1:2014cv01745/206181, some of the participants — ᐅ Academic Court, ᐅ Sir Gregory Manor … US District Court for the Northern District of Georgia case 1:2014cv01745/206181 comprises United States of America and 17.59 Acres of Land on Honey Prong Road, Hartsville, 1511 Academic Court , Lawrenceville, 3208 Sir Gregory Manor, Lawrenceville and The Security Deed and Promissory Note in Favor of Laura Delgado in the amount of $85,000.00. Filed on June 06, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Clarence Cooper is overseeing the case, and there is no demand for a jury trial. | |