Forfeiture / Penalty Cases filed in Georgia
United States of America v. $715,031.37 et al
as 1:2007cv02227
Plaintiff: United States of America
Defendant: $715,031.37, Bank of North Georgia Account Number x-8215 and RBC Centura Bank Account Number x-7242
Cause Of Action: 18 U.S.C. ยง 0981 Civil Forfeiture

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