Forfeiture / Penalty Cases
United States Of America v. Real Property known as Parcel 186 004 JJ, Colby Circle, Lot 62, Scotland Country Estates, Dublin, Georgia
as 6:2009cv00025
Plaintiff: United States Of America
Defendant: Real Property known as Parcel 186 004 JJ, Colby Circle, Lot 62, Scotland Country Estates, Dublin, Georgia
Cause Of Action: U.S. Government Plaintiff
USA v. $6,976,934.65 We have downloadable decisions or orders for this case
as 07-5383
Plaintiff - Appellee: United States of America
Defendant - Appellee: $6,976,934.65, Plus interest deposited into Royal Bank of Scotland International, Account number 2029-56141070, held in the name of Soulbury Limited, and Property Traceable Thereto
Claimant - Appellant: Soulbury Limited

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