Forfeiture / Penalty Cases filed in Georgia
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
United States of America v. Approximately 625 Boxes of Blank CDs/DVDs et al
as 1:2008cv00395
Plaintiff: United States of America
Defendant: Approximately 625 Boxes of Blank CDs/DVDs, Approximately 964 Boxes of CD / DVD Cases, Approximately 189 Boxes of Black Trays and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $31,500.00 in United States Currency
as 1:2007cv00636
Plaintiff: United States of America
Defendant: $31,500.00 in United States Currency
Claimant: Iyana B. Hodge
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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