Forfeiture / Penalty Cases filed in Georgia
United States of America v. $12,529.29 et al
as 1:2019cv02084
Defendant: One Rolex Watch, $12,529.29, 64 Monet Court, NW, Atlanta, Fulton County, Georgia 30327 and others
Plaintiff: United States of America
Claimant: Jessica Stringer
Cause Of Action: 18 U.S.C. § 0981
United States of America ex relatione et al v. One Real Property Located at 5990 Robbs Drive, Cummings, Georgia 30041 et al
as 1:2013cv03047
Plaintiff: United States of America ex relatione and Amaziah Yahalom
Defendant: One Real Property Located at 5990 Robbs Drive, Cummings, Georgia 30041, Promissory Notes Associated with David Kevin Shanyfelt and Any Other Abbreviation Thereof Associated with 5990 Robbs Drive, Cummings, Georgia 30041
Cause Of Action: 18 U.S.C. § 0981

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