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United States of America v. 991 Hill Street, Fulton County, Atlanta Georgia et al

Plaintiff:	United States of America
Defendant:	991 Hill Street, Fulton County, Atlanta Georgia, 5263 Savannah Terrace, Dekalb County, Stone Mountain, Georgia, 4340 Portchester Way, Gwinnett County, Snellville, Georgia, 5348 Charity Way, Dekalb County, Stone Mountain, Georgia, 4230 Edgewood Drive, Orangeburg County, Orangeburg, South Carolina, One 2004 Bentley GT, One 2006 BMW 750Li, One 2007 Mercedes Benz S550, One 2005 Chrysler 300, One 2003 Mercedes Benz CLK 500C, One Nissan Quest, $5,961.64 seized from New Perspective Fund, $3,479.76 seived from Investment Company of America-Class A and the Cash Management Trust of America-Class A, $4,868.96 seized from Washington Mutual Investors Fund-Class A Roth IRA, $6,775.66 seized from Fundamental Investors-Class A IRA/SEP, $2,649.66 seized from Fundamental Investors-Class A IRA/SEP, $36,239.67 seived from Wachovia Bank, $20,143.00 in U. S. Currency, Various Firearms and Ammunition and Assorted Jewelry
Movant:	Steven J. Spigner

Case Number:	1:2008mi00013
Filed:	January 10, 2008

Court:	Georgia Northern District Court
Office:	Atlanta Office [ Court Info ]
County:	Fulton

Nature of Suit:	Forfeiture / Penalty - Other
Cause:	18:0981 Civil Forfeiture
Jurisdiction:	U.S. Government Plaintiff
Jury Demanded By:	None

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Search for this case: United States of America v. 991 Hill Street, Fulton County, Atlanta Georgia et al
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Plaintiff: United States of America
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Movant: Steven J. Spigner
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Defendant: 991 Hill Street, Fulton County, Atlanta Georgia
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Defendant: 5263 Savannah Terrace, Dekalb County, Stone Mountain, Georgia
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Defendant: 4340 Portchester Way, Gwinnett County, Snellville, Georgia
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Defendant: 5348 Charity Way, Dekalb County, Stone Mountain, Georgia
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Defendant: 4230 Edgewood Drive, Orangeburg County, Orangeburg, South Carolina
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Defendant: One 2004 Bentley GT
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Defendant: One 2006 BMW 750Li
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Defendant: One 2007 Mercedes Benz S550
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Defendant: One 2005 Chrysler 300
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Defendant: One 2003 Mercedes Benz CLK 500C
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Defendant: One Nissan Quest
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Defendant: $5,961.64 seized from New Perspective Fund
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Defendant: $3,479.76 seived from Investment Company of America-Class A and the Cash Management Trust of America-Class A
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Defendant: $4,868.96 seized from Washington Mutual Investors Fund-Class A Roth IRA
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Defendant: $6,775.66 seized from Fundamental Investors-Class A IRA/SEP
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Defendant: $2,649.66 seized from Fundamental Investors-Class A IRA/SEP
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Defendant: $36,239.67 seived from Wachovia Bank
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Defendant: $20,143.00 in U. S. Currency
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Defendant: Various Firearms and Ammunition
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Defendant: Assorted Jewelry
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United States of America v. 991 Hill Street, Fulton County, Atlanta Georgia et al

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