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

Justia Dockets & Filings Eleventh Circuit Georgia Northern District United States of America v. 991 Hill Street, Fulton County, Atlanta Georgia et al

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

Plaintiff:	United States of America
Defendant:	Various Firearms and Ammunition, $36,239.67 seived from Wachovia Bank, $20,143.00 in U. S. Currency, 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, $2,649.66 seized from Fundamental Investors-Class A IRA/SEP, $6,775.66 seized from Fundamental Investors-Class A IRA/SEP and Assorted Jewelry
Movant:	Steven J. Spigner
Case Number:	1:2008mi00013
Filed:	January 10, 2008
Court:	US District Court for the Northern District of Georgia
Office:	Atlanta Office
County:	Fulton
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 0981 Civil Forfeiture
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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Defendant: Various Firearms and Ammunition
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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: 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: $2,649.66 seized from Fundamental Investors-Class A IRA/SEP
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Defendant: $6,775.66 seized from Fundamental Investors-Class A IRA/SEP
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Defendant: Assorted Jewelry
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Plaintiff: United States of America
Represented By:	Evan S. Weitz
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Movant: Steven J. Spigner
Represented By:	Max Charles Richardson, Jr.
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