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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 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv05752/272211 entails United States of America and $38,507.00 In United States Currency. The filing date is December 20, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Mark H Cohen is presiding over this matter, and no jury trial is demanded. | |
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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 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv01263/261852 entails United States of America and One 2017 Chevrolet Tahoe and Real Property located at 75 Abington Court, NW, Atlanta, Georgia, 30327. The filing date is March 20, 2019, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge William M Ray is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Chevrolet Tahoe … | |
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Georgia, January 13, 2020 ⚖ Case 4:2020cv00009/272708 In the US District Court for the Northern District of Georgia, the case 4:2020cv00009/272708 involves United States of America and $48,347.37 in Funds Seized From Synovus Bank. Filed on January 13, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Timothy C Batten. There is no demand for a jury trial. | |
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Georgia, March 03, 2020 ⚖ Case 1:2020cv00961/274538 US District Court for the Northern District of Georgia case 1:2020cv00961/274538 comprises 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 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 >>> ✅ One Nissan Altima, ✅ One Nissan Maxima … | |
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Georgia, April 22, 2020 ⚖ Case 1:2020cv01703/276251 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv01703/276251 entails United States of America and $27,270.00 in United States Currency. The filing date is April 22, 2020, 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. | |
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Georgia, May 18, 2020 ⚖ Case 1:2020cv02126/277131 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv02126/277131 entails 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. The filing date is May 18, 2020, 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. | |
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Georgia, June 05, 2020 ⚖ Case 1:2020cv02416/277789 US District Court for the Northern District of Georgia case 1:2020cv02416/277789 comprises 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. Filed on June 05, 2020, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Mark H Cohen is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Northern District of Georgia, the case 1:2020cv03370/280199 involves United States of America and $34,200.00 in United States Currency. Filed on August 14, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Steven D Grimberg. 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, United States of America and Assorted Jewelry Described in Attachment A are involved in case 1:2020cv04676/283668. Filed on November 17, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Eleanor L Ross is presiding, and no jury trial is requested. 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 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv04694/283721 entails United States of America and $37,000.00 in U.S. Currency. The filing date is November 18, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Mark H Cohen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Georgia, December 14, 2020 ⚖ Case 1:2020cv05050/284704 US District Court for the Northern District of Georgia case 1:2020cv05050/284704 comprises 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 concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge J P Boulee is overseeing the case, and 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, the case 1:2021cv00740/287149 involves 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. Filed on February 22, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Mark H Cohen. There is no demand for a jury trial. | |
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Georgia, March 11, 2021 ⚖ Case 1:2021cv01008/287886 In the US District Court for the Northern District of Georgia, United States of America and Real Property Located at 311 East Key Palm Road, Boca Raton, Florida 33432 are involved in case 1:2021cv01008/287886. Filed on March 11, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Amy Totenberg is presiding, and no jury trial is requested. More Information about >>> ✅ Boca Raton … | |
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Georgia, April 14, 2021 ⚖ Case 1:2021cv01481/289160 At the US District Court for the Northern District of Georgia, the legal case 1:2021cv01481/289160 entails United States of America and $26,248.00 in U.S. Currency. The filing date is April 14, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Steve C Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Georgia, May 04, 2021 ⚖ Case 1:2021cv01844/289929 At the US District Court for the Northern District of Georgia, the legal case 1:2021cv01844/289929 entails United States of America and $219,970.00 in United States Currency. The filing date is May 04, 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. | |
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Georgia, June 07, 2021 ⚖ Case 1:2021cv02334/291114 US District Court for the Northern District of Georgia case 1:2021cv02334/291114 comprises 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. Filed on June 07, 2021, 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. | |
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Georgia, July 07, 2021 ⚖ Case 1:2021cv02709/292022 In the US District Court for the Northern District of Georgia, the case 1:2021cv02709/292022 involves 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. Filed on July 07, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Leigh Martin May. There is no demand for a jury trial. 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, the case 5:2021cv00235/121205 involves UNITED STATES OF AMERICA and CURRENCY and REAL ESTATE. Filed on July 12, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge TILMAN E SELF. There is no demand for a jury trial. | |
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Georgia, July 23, 2021 ⚖ Case 1:2021cv02971/292633 In the US District Court for the Northern District of Georgia, the case 1:2021cv02971/292633 involves United States of America and $259,768.11 in Funds Seized from Bank of America. Filed on July 23, 2021, 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. | |
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Georgia, July 30, 2021 ⚖ Case 3:2021cv00122/292896 The legal proceedings in case 3:2021cv00122/292896 at US District Court for the Northern District of Georgia involve United States of America and $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 case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Timothy C Batten is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in funds seized from Synovu … | |
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Georgia, August 30, 2021 ⚖ Case 6:2021cv00064/85176 In case 6:2021cv00064/85176, United States of America initiates legal action against 317 Cordie Road, Swainsboro, Georgia 30401 at the US District Court for the Southern District of Georgia. The case was filed on August 30, 2021 and involves matters related to Real Property: Other under 18 U.S.C. § 1594. R Stan Baker presides over the case, and Referring Judge Christopher L Ray is also involved. There has been no request for a jury trial. More Information about >>> ✅ Cordie Road … | |
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Georgia, August 26, 2021 ⚖ Case 7:2021cv00116/121718 At the US District Court for the Middle District of Georgia, the legal case 7:2021cv00116/121718 involves UNITED STATES OF AMERICA and CURRENCY. Filed on August 26, 2021, this case deals with Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge HUGH LAWSON is overseeing the proceedings, and it's worth noting 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 At the US District Court for the Northern District of Georgia, the legal case 1:2021cv03917/294884 entails 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. The filing date is September 23, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Eleanor L Ross is presiding over this matter, and no jury trial is demanded. | |
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Georgia, October 12, 2021 ⚖ Case 5:2021cv00363/122303 In the US District Court for the Middle District of Georgia, the case 5:2021cv00363/122303 involves UNITED STATES OF AMERICA and VEHICLE. Filed on October 12, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge MARC T TREADWELL. There is no demand for a jury trial. | |
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Georgia, November 19, 2021 ⚖ Case 1:2021cv04788/297160 At the US District Court for the Northern District of Georgia, the legal case 1:2021cv04788/297160 entails United States of America and 2016 Ford Transit T-250 Van. The filing date is November 19, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Amy Totenberg is presiding over this matter, and no jury trial is demanded. | |
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Georgia, November 18, 2021 ⚖ Case 3:2021cv00200/297116 At the US District Court for the Northern District of Georgia, the legal case 3:2021cv00200/297116 entails United States of America and $25,000 in United States Currency. The filing date is November 18, 2021, 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, 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, United States of America and $20,750.00 in United States Currency are involved in case 1:2021cv04942/297509. Filed on December 02, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Steve C Jones is presiding, and no jury trial is requested. | |
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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 Check it out, it's United States of America taking on 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, happening with 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 In the US District Court for the Middle District of Georgia, the case 5:2022cv00130/124272 involves UNITED STATES OF AMERICA and ACCOUNT(S). Filed on March 28, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge TILMAN E SELF. There is no demand for a jury trial. | |
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Georgia, April 15, 2022 ⚖ Case 1:2022cv01460/302206 In the US District Court for the Northern District of Georgia, 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 are involved in case 1:2022cv01460/302206. Filed on April 15, 2022, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Leigh Martin May is presiding, and no jury trial is requested. | |
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Georgia, March 22, 2022 ⚖ Case 4:2022cv00064/86630 Initiated as Case Number case 4:2022cv00064/86630, United States of America files a lawsuit against 2734 Peachtree Rd NW, Unit #C202 Atlanta, GA 30305 at the US District Court for the Southern District of Georgia. Filed on March 22, 2022, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge R Stan Baker presides over the case, and Referring Judge J Randal Hall is also part of the proceedings. It's essential to note that 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 In the US District Court for the Northern District of Georgia, the case 1:2022cv03016/305822 involves 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. Filed on July 29, 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 William M Ray. There is no demand for a jury trial. | |
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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 In the US District Court for the Northern District of Georgia, United States of America and $35,460.00 in United States Currency are involved in case 1:2021cv00683/286973. Filed on February 17, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William M Ray is presiding, and no jury trial is requested. | |
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Georgia, February 17, 2021 ⚖ Case 1:2021cv00691/286965 US District Court for the Northern District of Georgia case 1:2021cv00691/286965 comprises 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. Filed on February 17, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charles A Pannell is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, October 28, 2022 ⚖ Case 1:2022cv04311/308789 At the US District Court for the Northern District of Georgia, the legal case 1:2022cv04311/308789 entails United States of America and $1,249,980.22 in Funds in Bank of America Account Number XXXXXXXX9287. The filing date is October 28, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Victoria M Calvert is presiding over this matter, and no jury trial is demanded. | |
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Georgia, February 17, 2023 ⚖ Case 1:2023cv00725/312281 In case 1:2023cv00725/312281 within US District Court for the Northern District of Georgia, United States of America brings a case against $45,350.00 in United States Currency. Filed on February 17, 2023, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Steve C Jones, and the Defendant has made a request for a jury trial. | |
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Georgia, April 20, 2022 ⚖ Case 1:2022cv01525/302396 US District Court for the Northern District of Georgia case 1:2022cv01525/302396 comprises United States of America and $51,450.00 in United States Currency. Filed on April 20, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Leigh Martin May is overseeing the case, and 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 features 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 revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge William T Moore presides over the case, with Referring Judge Christopher L Ray involved, and no jury demand has been made. 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 features United States Of America suing $257,824.00 in U.S. Currency. Filed on May 17, 2023, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Dudley H Bowen presides over the case, with Referring Judge Brian K Epps involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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Georgia, June 13, 2023 ⚖ Case 4:2023cv00158/90138 In case 4:2023cv00158/90138, United States of America initiates legal action 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 pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 1594 Forfeiture. Presiding Judge R Stan Baker oversees the case, with Referring Judge Christopher L Ray involved. There is no jury demand specified. 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 At the US District Court for the Southern District of Georgia, case 1:2022cv00007/86193 involves United States of America suing Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280. Filed on January 20, 2022, 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 J Randal Hall, with Referring Judge Christopher L Ray also involved. No jury trial 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 In case 4:2021cv00349/85901, United States of America initiates legal proceedings 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 involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge R Stan Baker oversees the case, with involvement from Referring Judge Christopher L Ray, and no jury demand has been made. More Information about >>> ✅ Wells Fargo Acct. Ending in … | |
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Georgia, August 06, 2012 ⚖ Case 2:2012cv00137/58210 US District Court for the Southern District of Georgia case 2:2012cv00137/58210 comprises United States Of America and $30,800.00 In U.S. Currency. Filed on August 06, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge James E. Graham, Lisa G. Wood is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Middle District of Georgia, the legal case 5:2012cv00381/87205 entails UNITED STATES OF AMERICA and CURRENCY. The filing date is September 24, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marc Thomas Treadwell is presiding over this matter, and no jury trial is demanded. | |
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Georgia, September 14, 2012 ⚖ Case 1:2012cv03229/187463 In the US District Court for the Northern District of Georgia, 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 are involved in case 1:2012cv03229/187463. Filed on September 14, 2012, 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. 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 Here's the deal—United States of America is going against 21 Assorted Firearms and 39 Rounds of Assorted Ammunition. Case number case 3:2013mi00001/190844, started on January 18, 2013. It's about Forfeit/Penalty: Other before Judge Timothy C. Batten. More Information about >>> ✅ Assorted Firearms … | |
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Georgia, February 14, 2013 ⚖ Case 3:2013cv00016/88474 At the US District Court for the Middle District of Georgia, the legal case 3:2013cv00016/88474 entails UNITED STATES OF AMERICA and CURRENCY. The filing date is February 14, 2013, 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, February 25, 2013 ⚖ Case 1:2013cv00026/88569 US District Court for the Middle District of Georgia case 1:2013cv00026/88569 comprises UNITED STATES OF AMERICA and CURRENCY. Filed on February 25, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge W. Louis Sands is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, March 11, 2013 ⚖ Case 1:2013cv00044/60137 In case 1:2013cv00044/60137 within US District Court for the Southern District of Georgia, United States of America brings a case against $14,236.00 in U.S. Currency. Filed on March 11, 2013, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Benjamin Harris Baldwin, J. Randal Hall, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Georgia, April 05, 2013 ⚖ Case 1:2013cv01127/193205 We got a case, United States of America against $67,615.07, $2,153,274.60, $1,697,085.05, $165,923.46, $45,381.45, $30,140.01 and $26,035.67, you know? Case number case 1:2013cv01127/193205, started on April 05, 2013. It's about Forfeit/Penalty: Other, being heard by Judge Orinda D. Evans. | |
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Georgia, April 05, 2013 ⚖ Case 1:2013cv01124/193213 Check it out, it's Ulthera, Inc. taking on Susan E. Kolb, Julian B. Gordon and Plastikos Plastic & Reconstructive Surgery, LLC, Ulthera, Inc. Case number case 1:2013cv01124/193213, started on April 05, 2013. It's about Contract: Other, happening with Judge Amy Totenberg. More Information about >>> ✅ Susan E. Kolb, ✅ Julian B. Gordon … | |
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Georgia, April 26, 2013 ⚖ Case 1:2013cv01396/193900 Here's the deal—United Forming, Inc. is going against Harris Rebar North Carolina Inc., United Forming, Inc. Case number case 1:2013cv01396/193900, started on April 26, 2013. It's about Contract: Other before Judge Thomas W. Thrash. | |
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Georgia, May 29, 2013 ⚖ Case 3:2013cv00062/89516 The legal proceedings in case 3:2013cv00062/89516 at US District Court for the Middle District of Georgia involve UNITED STATES OF AMERICA and CURRENCY, UNITED STATES OF AMERICA. Filed on May 29, 2013, this case focuses on Forfeit/Penalty: Other based on 49 U.S.C. § 781 Forfeiture. Judge Clay D. Land is presiding, and it's notable that the Defendant has requested 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 The legal proceedings in case 1:2013cv00106/61086 at US District Court for the Southern District of Georgia involve United States of America and $9,063 in U.S. Currency and $9,100 in U.S. Currency. Filed on June 21, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Brian K. Epps, J. Randal Hall is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ in Currency, ✅ in Currency … | |
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Georgia, March 22, 2013 ⚖ Case 1:2013cv00925/192728 Here's the deal—U.S. Bank Trust N.A. is going against Kaleem J. Ra-Hashim, Fonda H. Ra-Hashim and Any Other Occupant, U.S. Bank Trust N.A. Case number case 1:2013cv00925/192728, started on March 22, 2013. It's about Real Property: Foreclosure before 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 In case 1:2013cv00110/89911 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 July 05, 2013, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 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, January 15, 2013 ⚖ Case 1:2013cv00007/88254 The legal proceedings in case 1:2013cv00007/88254 at US District Court for the Middle District of Georgia involve UNITED STATES OF AMERICA and CURRENCY. Filed on January 15, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge W. Louis Sands is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Georgia, July 19, 2013 ⚖ Case 1:2013cv02409/196511 The legal dispute indexed as case 1:2013cv02409/196511 was initiated on July 19, 2013. It involves a clash between United States of America and $3,000.00 in United States Currency and $4,000.00 in United States Currency. The nature of the case revolves around Drug Related Seizure of Property, within the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge William S. Duffey. | |
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Georgia, September 13, 2013 ⚖ Case 5:2013cv00345/90613 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and CURRENCY are involved in case 5:2013cv00345/90613. Filed on September 13, 2013, 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, 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 At the US District Court for the Middle District of Georgia, the legal case 7:2013cv00135/90754 entails UNITED STATES OF AMERICA and CURRENCY. The filing date is October 03, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Hugh Lawson is presiding over this matter, and no jury trial is demanded. | |
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Georgia, October 24, 2013 ⚖ Case 3:2013cv00116/90931 At the US District Court for the Middle District of Georgia, the legal case 3:2013cv00116/90931 entails UNITED STATES OF AMERICA and CURRENCY. The filing date is October 24, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge C. Ashley Royal is presiding over this matter, and no jury trial is demanded. | |
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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 US District Court for the Northern District of Georgia case 1:2013cv04038/200808 comprises United States of America and $7,500.00 in United States Currency. Filed on December 05, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Orinda D. Evans is overseeing the case, and 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 At the US District Court for the Middle District of Georgia, the legal case 7:2014cv00027/91918 entails UNITED STATES OF AMERICA and CURRENCY. The filing date is February 28, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge HUGH LAWSON is presiding over this matter, and no jury trial is demanded. | |
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Georgia, July 03, 2014 ⚖ Case 2:2014cv00101/64182 At the US District Court for the Southern District of Georgia, the legal case 2:2014cv00101/64182 involves United States Of America and $46,000.00 in United States Currency. Filed on July 03, 2014, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James E. Graham, Lisa G. Wood is overseeing the proceedings, and it's worth noting that the Defendant has requested 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 US District Court for the Northern District of Georgia case 1:2013mi00156/199203 comprises United States of America and Approximately $30,671.00 in United States Currency. Filed on October 15, 2013, this case concerns Other based on 18 U.S.C. § 0981. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. 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, UNITED STATES OF AMERICA and 2011 CADILLAC ESCALADE are involved in case 4:2014cv00232/93549. Filed on August 28, 2014, 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. More Information about >>> ✅ CADILLAC ESCALADE … | |
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Georgia, September 26, 2014 ⚖ Case 7:2014cv00149/93797 In the US District Court for the Middle District of Georgia, the case 7:2014cv00149/93797 involves UNITED STATES OF AMERICA and CURRENCY. Filed on September 26, 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, September 29, 2014 ⚖ Case 1:2014cv03120/209660 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv03120/209660 entails 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. The filing date is September 29, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William S. Duffey is presiding over this matter, and no jury trial is demanded. 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, the case 1:2013cv03982/200680 involves 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. Filed on December 02, 2013, 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 Ford F Supercrew Truck … | |
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Georgia, November 26, 2014 ⚖ Case 1:2014cv00218/65309 US District Court for the Southern District of Georgia case 1:2014cv00218/65309 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Brian K. Epps, J. Randal Hall is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, December 12, 2014 ⚖ Case 1:2014cv03954/211574 The legal proceedings in case 1:2014cv03954/211574 at US District Court for the Northern District of Georgia involve UFP Mid-Atlantic, LLC. and Liberty Mutual Insurance Company and Catamount Constructors, Inc., UFP Mid-Atlantic, LLC. Filed on December 12, 2014, this case focuses on Other Contract based on 28 U.S.C. § 1441. Judge Amy Totenberg is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Georgia, January 02, 2015 ⚖ Case 1:2015cv00003/212029 At the US District Court for the Northern District of Georgia, the legal case 1:2015cv00003/212029 entails 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. The filing date is January 02, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William S. Duffey is presiding over this matter, and no jury trial is demanded. | |
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Georgia, June 06, 2014 ⚖ Case 1:2014cv01745/206181 In the US District Court for the Northern District of Georgia, the case 1:2014cv01745/206181 involves 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 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 >>> ✅ Academic Court, ✅ Sir Gregory Manor … | |