Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Georgia
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al We have downloadable decisions or orders for this case
as 4:2016cv00217
Defendant: Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268 and others
Plaintiff: United States of America
Consolidated Defendant: $13,138.12 in U.S. Currency
Cause Of Action: 18 U.S.C. ยง 1594
United States Of America v. .6022 Acres of Land Situated and Being in 2nd GMD, LD01, LL 0624 and 0669, Unit 1, Block B, Lot 41, Sentinel on the River Subdivision and Known as 8585 Sentinae Chase Drive, Roswell, Fulton County, Ge et al
as 6:2008cv00038
Plaintiff: United States Of America
Defendant: All Funds From Laconia Savings Bank Account No. 5023277, Issued in the Name of Jennifer Navoy, All Funds from Laconia Savings Bank Account No. 824144786, Issued in the Name of Jennifer Navoy, All Funds From Vanguard Bank & Trust Account No. 2550820, Issued in the Name of Jennifer Navoy and others
Cause Of Action: U.S. Government Plaintiff

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