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Participant Index
R -> Ra-Hashim...(click to open)
Ra-Hashim, Fonda
Ra-Hashim, Kaleem
Raton, Boca
Rifle, Diamondback
Road, Cordie
S -> Shambayati...(click to open)
Shambayati, Daniel
Shambayati, Iraj
Shotgun, Garaysar
Shotgun, Maverick
Shotgun, Panzer
Sides, Brooke
Sides, Casey
Silencers, Assorted
Smith, Michelle
Sport, Land
Sullivan, Martin
Synovu, .
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Georgia, September 04, 2018 ⚖ Case 5:2018cv00320/107216 In case 5:2018cv00320/107216 within US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA brings a case against CURRENCY. Filed on September 04, 2018, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is MARC THOMAS TREADWELL, and the Defendant has made a request for a jury trial. | |
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Georgia, December 20, 2019 ⚖ Case 1:2019cv05752/272211 US District Court for the Northern District of Georgia case 1:2019cv05752/272211 comprises United States of America and $38,507.00 In United States Currency. Filed on December 20, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mark H Cohen is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, March 20, 2019 ⚖ Case 1:2019cv01254/261830 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. More Information about >>> ✅ Kawasaki ZXJDF Motorcycle, ✅ Bayliner Ciera Boat … | |
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Georgia, March 20, 2019 ⚖ Case 1:2019cv01263/261852 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. More Information about >>> ✅ One Chevrolet Tahoe … | |
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Georgia, January 13, 2020 ⚖ Case 4:2020cv00009/272708 At the US District Court for the Northern District of Georgia, the legal case 4:2020cv00009/272708 entails United States of America and $48,347.37 in Funds Seized From Synovus Bank. The filing date is January 13, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Timothy C Batten is presiding over this matter, and no jury trial is demanded. | |
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Georgia, March 03, 2020 ⚖ Case 1:2020cv00961/274538 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. More Information about >>> ✅ One Nissan Altima, ✅ One Nissan Maxima … | |
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Georgia, April 22, 2020 ⚖ Case 1:2020cv01703/276251 In the US District Court for the Northern District of Georgia, United States of America and $27,270.00 in United States Currency are involved in case 1:2020cv01703/276251. Filed on April 22, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles A Pannell is presiding, and no jury trial is requested. | |
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Georgia, May 18, 2020 ⚖ Case 1:2020cv02126/277131 In the US District Court for the Northern District of Georgia, the case 1:2020cv02126/277131 involves United States of America and $94,894.95 in Funds Seized From E*Trade Securities LLC Account Number XXXX2039, $8,877.56 in Funds Seized From Delta Community Credit Union Account Number XXXXXX8199 and $1,372.00 in United States Currency. Filed on May 18, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Charles A Pannell. There is no demand for a jury trial. | |
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Georgia, June 05, 2020 ⚖ Case 1:2020cv02416/277789 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. More Information about >>> ✅ Unit # … | |
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Georgia, July 31, 2020 ⚖ Case 1:2020cv03194/279788 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv03194/279788 entails United States of America and $1,707,937.91 in Funds seized from Atlantic Capital Bank Account Number XXXXXX2583. The filing date is July 31, 2020, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Steven D Grimberg is presiding over this matter, and no jury trial is demanded. | |
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Georgia, August 14, 2020 ⚖ Case 1:2020cv03370/280199 US District Court for the Northern District of Georgia case 1:2020cv03370/280199 comprises United States of America and $34,200.00 in United States Currency. Filed on August 14, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Steven D Grimberg is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, November 17, 2020 ⚖ Case 1:2020cv04676/283668 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. More Information about >>> ✅ Assorted Jewelry Described in Attachment A … | |
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Georgia, November 17, 2020 ⚖ Case 1:2020cv04677/283684 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. More Information about >>> ✅ Land Rover Ranger Sport … | |
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Georgia, November 18, 2020 ⚖ Case 1:2020cv04694/283721 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. More Information about >>> ✅ . in Currency … | |
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Georgia, December 14, 2020 ⚖ Case 1:2020cv05050/284704 In the US District Court for the Northern District of Georgia, the case 1:2020cv05050/284704 involves United States of America and $341,151.47 in Funds Seized from Bank of America, $1,113,113.97 in Funds Seized from Bank of America and $536,875.00 in Funds Seized from Bank of America. Filed on December 14, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge J P Boulee. There is no demand for a jury trial. | |
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Georgia, February 22, 2021 ⚖ Case 1:2021cv00740/287149 In the US District Court for the Northern District of Georgia, United States of America and $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc. are involved in case 1:2021cv00740/287149. Filed on February 22, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Mark H Cohen is presiding, and no jury trial is requested. | |
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Georgia, March 11, 2021 ⚖ Case 1:2021cv01008/287886 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. More Information about >>> ✅ Boca Raton … | |
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Georgia, April 14, 2021 ⚖ Case 1:2021cv01481/289160 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. More Information about >>> ✅ . in Currency … | |
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Georgia, May 04, 2021 ⚖ Case 1:2021cv01844/289929 US District Court for the Northern District of Georgia case 1:2021cv01844/289929 comprises United States of America and $219,970.00 in United States Currency. Filed on May 04, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Leigh Martin May is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, June 07, 2021 ⚖ Case 1:2021cv02334/291114 In the US District Court for the Northern District of Georgia, United States of America and $11,424.00 in United States Currency, $9,300.00 in United States Currency, $1,772.50 in United States Currency, $7,988.00 in United States Currency, $8,737.00 in United States Currency and $65,404.00 in United States Currency are involved in case 1:2021cv02334/291114. Filed on June 07, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge William M Ray is presiding, and no jury trial is requested. | |
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Georgia, July 07, 2021 ⚖ Case 1:2021cv02709/292022 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. More Information about >>> ✅ . in fun … | |
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Georgia, July 12, 2021 ⚖ Case 5:2021cv00235/121205 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and CURRENCY and REAL ESTATE are involved in case 5:2021cv00235/121205. Filed on July 12, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge TILMAN E SELF is presiding, and no jury trial is requested. | |
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Georgia, July 23, 2021 ⚖ Case 1:2021cv02971/292633 US District Court for the Northern District of Georgia case 1:2021cv02971/292633 comprises United States of America and $259,768.11 in Funds Seized from Bank of America. Filed on July 23, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Eleanor L Ross is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, July 30, 2021 ⚖ Case 3:2021cv00122/292896 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. More Information about >>> ✅ . in funds seized from Synovu … | |
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Georgia, August 30, 2021 ⚖ Case 6:2021cv00064/85176 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. More Information about >>> ✅ Cordie Road … | |
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Georgia, August 26, 2021 ⚖ Case 7:2021cv00116/121718 The legal proceedings in case 7:2021cv00116/121718 at US District Court for the Middle District of Georgia involve UNITED STATES OF AMERICA and CURRENCY. Filed on August 26, 2021, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge HUGH LAWSON is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Georgia, September 17, 2021 ⚖ Case 1:2021cv03847/294741 US District Court for the Northern District of Georgia case 1:2021cv03847/294741 comprises United States of America and $8,500.00 in United States Currency. Filed on September 17, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas W Thrash is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, September 23, 2021 ⚖ Case 1:2021cv03917/294884 In the US District Court for the Northern District of Georgia, the case 1:2021cv03917/294884 involves United States of America and $106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $1,000,978.64 in funds seized from Truist Bank Account Number XXXXXXXXX6743 held i. Filed on September 23, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Eleanor L Ross. There is no demand for a jury trial. | |
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Georgia, October 12, 2021 ⚖ Case 5:2021cv00363/122303 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and VEHICLE are involved in case 5:2021cv00363/122303. Filed on October 12, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge MARC T TREADWELL is presiding, and no jury trial is requested. | |
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Georgia, November 19, 2021 ⚖ Case 1:2021cv04788/297160 In the US District Court for the Northern District of Georgia, United States of America and 2016 Ford Transit T-250 Van are involved in case 1:2021cv04788/297160. Filed on November 19, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Amy Totenberg is presiding, and no jury trial is requested. | |
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Georgia, November 18, 2021 ⚖ Case 3:2021cv00200/297116 US District Court for the Northern District of Georgia case 3:2021cv00200/297116 comprises United States of America and $25,000 in United States Currency. Filed on November 18, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Timothy C Batten is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, December 15, 2021 ⚖ Case 3:2021cv00213/297937 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. More Information about >>> ✅ Assorted Firearm Silencers, ✅ Assorted Firearm Silencer Parts … | |
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Georgia, December 02, 2021 ⚖ Case 1:2021cv04942/297509 In the US District Court for the Northern District of Georgia, the case 1:2021cv04942/297509 involves United States of America and $20,750.00 in United States Currency. Filed on December 02, 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. | |
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Georgia, March 14, 2022 ⚖ Case 3:2022cv00029/124176 At the US District Court for the Middle District of Georgia, the legal case 3:2022cv00029/124176 entails UNITED STATES OF AMERICA and CURRENCY, JEWELRY and GUNS. The filing date is March 14, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge CLAY D LAND is presiding over this matter, and no jury trial is demanded. | |
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Georgia, March 28, 2022 ⚖ Case 1:2022cv01224/301541 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. More Information about >>> ✅ Diamondback Arms Rifle, ✅ Bersa Firestorm Pistol, ✅ Garaysar Shotgun, ✅ Hellcat Pistol, ✅ Panzer Arms Shotgun, ✅ Ruger Pistol, ✅ Maverick Arms Shotgun, ✅ Assorted Magazines … | |
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Georgia, March 28, 2022 ⚖ Case 5:2022cv00130/124272 US District Court for the Middle District of Georgia case 5:2022cv00130/124272 comprises UNITED STATES OF AMERICA and ACCOUNT(S). Filed on March 28, 2022, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge TILMAN E SELF is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, April 15, 2022 ⚖ Case 1:2022cv01460/302206 US District Court for the Northern District of Georgia case 1:2022cv01460/302206 comprises United States of America and $445,638.42, $300,000.00, $250,000.00, $150,000.00, $131,005.00, $125,000.00, $100,000.00, $9,428.44, $655.04, $212.59 and $42.69. Filed on April 15, 2022, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Leigh Martin May is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, March 22, 2022 ⚖ Case 4:2022cv00064/86630 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. More Information about >>> ✅ Unit #C Atlanta … | |
| 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] ✅ Todd Newsom >>> More Information |
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Georgia, July 29, 2022 ⚖ Case 1:2022cv03016/305822 At the US District Court for the Northern District of Georgia, the legal case 1:2022cv03016/305822 entails United States of America and $697,165.89 In Funds Seized From Bank Of America Account Number xxxxxx8543 Held In The Name Of On Solutions Group LLC. The filing date is July 29, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William M Ray is presiding over this matter, and no jury trial is demanded. | |
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Georgia, August 01, 2022 ⚖ Case 3:2022cv00079/125810 US District Court for the Middle District of Georgia case 3:2022cv00079/125810 comprises UNITED STATES OF AMERICA and JEWELRY and GUNS. Filed on August 01, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge C ASHLEY ROYAL is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, September 23, 2022 ⚖ Case 4:2022cv00222/87983 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. More Information about >>> ✅ Martin R. Sullivan … | |
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Georgia, February 17, 2021 ⚖ Case 1:2021cv00683/286973 US District Court for the Northern District of Georgia case 1:2021cv00683/286973 comprises United States of America and $35,460.00 in United States Currency. Filed on February 17, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William M Ray is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, February 17, 2021 ⚖ Case 1:2021cv00691/286965 In the US District Court for the Northern District of Georgia, United States of America and $110,981.66 in Funds seized from Truist Bank Ckecking Account Number XXXXXXXXX7791, $175,063.01 in Funds seized from Brighthouse Financial Retirement Account (IRA) Number XXXXXX2987, $85,825.78 in Funds seized from Bank of America Checking Account Number are involved in case 1:2021cv00691/286965. Filed on February 17, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles A Pannell is presiding, and no jury trial is requested. | |
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Georgia, October 28, 2022 ⚖ Case 1:2022cv04311/308789 In the US District Court for the Northern District of Georgia, the case 1:2022cv04311/308789 involves United States of America and $1,249,980.22 in Funds in Bank of America Account Number XXXXXXXX9287. Filed on October 28, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Victoria M Calvert. There is no demand for a jury trial. | |
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Georgia, February 17, 2023 ⚖ Case 1:2023cv00725/312281 At the US District Court for the Northern District of Georgia, the legal case 1:2023cv00725/312281 involves United States of America and $45,350.00 in United States Currency. Filed on February 17, 2023, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Steve C Jones is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Georgia, April 20, 2022 ⚖ Case 1:2022cv01525/302396 In the US District Court for the Northern District of Georgia, the case 1:2022cv01525/302396 involves United States of America and $51,450.00 in United States Currency. Filed on April 20, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Leigh Martin May. There is no demand for a jury trial. | |
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Georgia, April 26, 2023 ⚖ Case 4:2023cv00112/89765 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. More Information about >>> ✅ et al. … | |
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Georgia, May 17, 2023 ⚖ Case 3:2023cv00042/89890 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. More Information about >>> ✅ . in Currency … | |
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Georgia, June 13, 2023 ⚖ Case 4:2023cv00158/90138 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. More Information about >>> ✅ Three Pit Bull-Type Dogs Seized from Kuwe Trail … | |
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Georgia, June 22, 2023 ⚖ Case 5:2023cv00220/129860 US District Court for the Middle District of Georgia case 5:2023cv00220/129860 comprises UNITED STATES OF AMERICA and VEHICLE. Filed on June 22, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge TILMAN E SELF is overseeing the case, and there is no demand for a jury trial. | |
| 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] ✅ Iraj Shambayati, ✅ Daniel Shambayati, ✅ Akbar Keshavarz >>> More Information |
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Georgia, February 02, 2020 ⚖ Case 1:2020cv00494/273458 In the US District Court for the Northern District of Georgia, United States of America and $411,120.00 in United States Currency are involved in case 1:2020cv00494/273458. Filed on February 02, 2020, 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. | |
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Georgia, January 20, 2022 ⚖ Case 1:2022cv00007/86193 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. More Information about >>> ✅ Funds Seized from Wells Fargo Accts. Ending in, ✅ Venmo/Pay Pal Ending in … | |
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Georgia, December 06, 2021 ⚖ Case 4:2021cv00349/85901 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. More Information about >>> ✅ Wells Fargo Acct. Ending in … | |
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Georgia, August 06, 2012 ⚖ Case 2:2012cv00137/58210 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. More Information about >>> ✅ . In Currency … | |
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Georgia, September 17, 2012 ⚖ Case 4:2012cv00217/187497 The legal proceedings in case 4:2012cv00217/187497 at US District Court for the Northern District of Georgia involve U.S. Vinyl Manufacturing Corporation and Colour & Design, Inc., Colour & Design, Inc. and U.S. Vinyl Manufacturing Corporation. Filed on September 17, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1441. Judge Harold L. Murphy is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Georgia, September 24, 2012 ⚖ Case 5:2012cv00381/87205 US District Court for the Middle District of Georgia case 5:2012cv00381/87205 comprises UNITED STATES OF AMERICA and CURRENCY. Filed on September 24, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marc Thomas Treadwell is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, September 14, 2012 ⚖ Case 1:2012cv03229/187463 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. More Information about >>> ✅ - Justice Avenue, ✅ New York, ✅ One Nissan XTERRA, ✅ One Lamborghini Gallardo, ✅ Three Assorted Coins … | |
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Georgia, December 20, 2012 ⚖ Case 1:2012cv04400/190258 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. More Information about >>> ✅ Brooke Bedard Sides, ✅ Casey R. Sides, ✅ Michelle T. Smith, ✅ Brooke Bedard Sides … | |
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Georgia, January 18, 2013 ⚖ Case 3:2013mi00001/190844 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. More Information about >>> ✅ Assorted Firearms … | |
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Georgia, February 14, 2013 ⚖ Case 3:2013cv00016/88474 US District Court for the Middle District of Georgia case 3:2013cv00016/88474 comprises UNITED STATES OF AMERICA and CURRENCY. Filed on February 14, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Clay D. Land is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, February 25, 2013 ⚖ Case 1:2013cv00026/88569 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and CURRENCY are involved in case 1:2013cv00026/88569. Filed on February 25, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge W. Louis Sands is presiding, and no jury trial is requested. | |
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Georgia, March 11, 2013 ⚖ Case 1:2013cv00044/60137 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. More Information about >>> ✅ . in Currency … | |
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Georgia, April 05, 2013 ⚖ Case 1:2013cv01127/193205 Alright, it's United States of America taking on $67,615.07, $2,153,274.60, $1,697,085.05, $165,923.46, $45,381.45, $30,140.01 and $26,035.67. Case number case 1:2013cv01127/193205, started on April 05, 2013. It's about Forfeit/Penalty: Other and it's in front of Judge Orinda D. Evans. | |
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Georgia, April 05, 2013 ⚖ Case 1:2013cv01124/193213 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. More Information about >>> ✅ Susan E. Kolb, ✅ Julian B. Gordon … | |
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Georgia, April 26, 2013 ⚖ Case 1:2013cv01396/193900 A legal case marked by the docket number case 1:2013cv01396/193900 was filed on April 26, 2013. It involves United Forming, Inc. as the plaintiff and Harris Rebar North Carolina Inc., United Forming, Inc. as the defendant. The nature of the suit pertains to Contract: Other, falling under the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Thomas W. Thrash. | |
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Georgia, May 29, 2013 ⚖ Case 3:2013cv00062/89516 In case 3:2013cv00062/89516 within US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA brings a case against CURRENCY, UNITED STATES OF AMERICA. Filed on May 29, 2013, this legal matter relates to Forfeit/Penalty: Other as per 49 U.S.C. § 781 Forfeiture. The presiding judge is Clay D. Land, and the Defendant has made a request for a jury trial. | |
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Georgia, June 18, 2013 ⚖ Case 2:2013cv00082/61033 At the US District Court for the Southern District of Georgia, the legal case 2:2013cv00082/61033 involves United States of America for the use and benefit of CL Coatings, LLC and CL Coating, LLC and Federal Insurance Company and Sauer Incorporated, United States of America for the use and benefit of CL Coatings, LLC and CL Coating, LLC. Filed on June 18, 2013, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge James E. Graham, Lisa G. Wood is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Georgia, June 21, 2013 ⚖ Case 1:2013cv00106/61086 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. More Information about >>> ✅ in Currency, ✅ in Currency … | |
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Georgia, March 22, 2013 ⚖ Case 1:2013cv00925/192728 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. More Information about >>> ✅ Kaleem J. Ra-Hashim, ✅ Fonda H. Ra-Hashim, ✅ Any Other Occupant … | |
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Georgia, July 05, 2013 ⚖ Case 1:2013cv00110/89911 At the US District Court for the Middle District of Georgia, the legal case 1:2013cv00110/89911 involves UNITED STATES OF AMERICA and CURRENCY, UNITED STATES OF AMERICA. Filed on July 05, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge W. Louis Sands is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Georgia, January 15, 2013 ⚖ Case 1:2013cv00007/88254 In case 1:2013cv00007/88254 within US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA brings a case against CURRENCY. Filed on January 15, 2013, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. The presiding judge is W. Louis Sands, and the Defendant has made a request for a jury trial. | |
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Georgia, July 19, 2013 ⚖ Case 1:2013cv02409/196511 Alright, here we have United States of America versus $3,000.00 in United States Currency and $4,000.00 in United States Currency. Case number case 1:2013cv02409/196511, started on July 19, 2013. This is all about Drug Related Seizure of Property before Judge William S. Duffey. | |
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Georgia, September 13, 2013 ⚖ Case 5:2013cv00345/90613 At the US District Court for the Middle District of Georgia, the legal case 5:2013cv00345/90613 entails UNITED STATES OF AMERICA and 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 Marc Thomas Treadwell is presiding over this matter, and no jury trial is demanded. | |
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Georgia, September 13, 2013 ⚖ Case 6:2013cv00087/61663 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. More Information about >>> ✅ . in Currency … | |
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Georgia, October 03, 2013 ⚖ Case 7:2013cv00135/90754 US District Court for the Middle District of Georgia case 7:2013cv00135/90754 comprises UNITED STATES OF AMERICA and CURRENCY. Filed on October 03, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Hugh Lawson is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, October 24, 2013 ⚖ Case 3:2013cv00116/90931 In the US District Court for the Middle District of Georgia, the case 3:2013cv00116/90931 involves UNITED STATES OF AMERICA and CURRENCY. Filed on October 24, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge C. Ashley Royal. There is no demand for a jury trial. | |
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Georgia, December 27, 2013 ⚖ Case 3:2013cv00147/91450 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and CURRENCY are involved in case 3:2013cv00147/91450. Filed on December 27, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge CLAY D LAND is presiding, and no jury trial is requested. | |
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Georgia, December 20, 2013 ⚖ Case 5:2013cv00461/91415 US District Court for the Middle District of Georgia case 5:2013cv00461/91415 comprises UNITED STATES OF AMERICA and CURRENCY. Filed on December 20, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge C ASHLEY ROYAL is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, December 05, 2013 ⚖ Case 1:2013cv04038/200808 In the US District Court for the Northern District of Georgia, the case 1:2013cv04038/200808 involves United States of America and $7,500.00 in United States Currency. Filed on December 05, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Orinda D. Evans. There is no demand for a jury trial. | |
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Georgia, April 07, 2014 ⚖ Case 4:2014cv00074/63251 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. More Information about >>> ✅ Fifty-Nine () Firearms … | |
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Georgia, February 28, 2014 ⚖ Case 7:2014cv00027/91918 In the US District Court for the Middle District of Georgia, the case 7:2014cv00027/91918 involves UNITED STATES OF AMERICA and CURRENCY. Filed on February 28, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge HUGH LAWSON. There is no demand for a jury trial. | |
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Georgia, July 03, 2014 ⚖ Case 2:2014cv00101/64182 In case 2:2014cv00101/64182 within US District Court for the Southern District of Georgia, United States Of America brings a case against $46,000.00 in United States Currency. Filed on July 03, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is James E. Graham, Lisa G. Wood, and the Defendant has made a request for a jury trial. | |
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Georgia, July 09, 2014 ⚖ Case 5:2014cv00257/93081 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and CURRENCY are involved in case 5:2014cv00257/93081. Filed on July 09, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge MARC THOMAS TREADWELL is presiding, and no jury trial is requested. | |
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Georgia, October 15, 2013 ⚖ Case 1:2013mi00156/199203 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. More Information about >>> ✅ Approximately $ … | |
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Georgia, August 28, 2014 ⚖ Case 4:2014cv00232/93549 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. More Information about >>> ✅ CADILLAC ESCALADE … | |
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Georgia, September 26, 2014 ⚖ Case 7:2014cv00149/93797 US District Court for the Middle District of Georgia case 7:2014cv00149/93797 comprises UNITED STATES OF AMERICA and CURRENCY. Filed on September 26, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge HUGH LAWSON is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, September 29, 2014 ⚖ Case 1:2014cv03120/209660 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. More Information about >>> ✅ . in F … | |
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Georgia, October 06, 2014 ⚖ Case 5:2014cv00353/93874 At the US District Court for the Middle District of Georgia, the legal case 5:2014cv00353/93874 involves UNITED STATES OF AMERICA and CURRENCY. Filed on October 06, 2014, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge C ASHLEY ROYAL is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Georgia, December 02, 2013 ⚖ Case 1:2013cv03982/200680 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. More Information about >>> ✅ One Ford F Supercrew Truck … | |
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Georgia, November 26, 2014 ⚖ Case 1:2014cv00218/65309 In the US District Court for the Southern District of Georgia, the case 1:2014cv00218/65309 involves United States of America and $19,000.00 in United States Currency and $960.00 in United States Currency. Filed on November 26, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Brian K. Epps, J. Randal Hall. There is no demand for a jury trial. | |
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Georgia, December 12, 2014 ⚖ Case 1:2014cv03954/211574 In the US District Court for the Northern District of Georgia case 1:2014cv03954/211574, UFP Mid-Atlantic, LLC. files a suit against Liberty Mutual Insurance Company and Catamount Constructors, Inc., UFP Mid-Atlantic, LLC. The filing date was December 12, 2014, and this case concerns Other Contract under 28 U.S.C. § 1441. Presiding over the case is Judge Amy Totenberg. The Defendant has requested a jury trial. | |
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Georgia, January 02, 2015 ⚖ Case 1:2015cv00003/212029 In the US District Court for the Northern District of Georgia, the case 1:2015cv00003/212029 involves United States of America and $48,046.28 in Funds seized from Metro City Bank and $28,138.43 in Funds seized from Metro City Bank. Filed on January 02, 2015, 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. | |
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Georgia, June 06, 2014 ⚖ Case 1:2014cv01745/206181 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. More Information about >>> ✅ Academic Court, ✅ Sir Gregory Manor … | |