Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
United States of America v. $91,226.97 Seized from Bank of North Georgia et al
as 1:2010cv02554
Plaintiff: United States of America
Defendant: $91,226.97 Seized from Bank of North Georgia and $22,895.60 Seized from Fidelity Bank
Cause Of Action: 31 U.S.C. ยง 5317
United States of America v. $144,268.28 seized from Wachovia Bank et al
as 1:2010cv00135
Plaintiff: United States of America
Defendant: $144,268.28 seized from Wachovia Bank, $34,971.50 seized from Ironstone Bank and $75,780.25 seized from Fidelity Bank

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