Legal Opinion
Balbir Singh v. State
Court of Appeals of Georgia
Decided July 31, 2014No. A14A0047; A14A0048; A14A0070; A14A0410PublishedCited by 3 opinions
1Opinion of the Court
BARNES, Presiding Judge.
These related appeals arise from a lengthy federal undercover operation involving the trafficking of untaxed cigarettes which cul minated in a final transaction during which large sums of currency were seized. The State of Georgia, acting through the Hall County District Attorney, brought four civil in rem forfeiture actions under OCGA § 16-14-7 of the Georgia Racketeer Influenced and Corrupt Organizations Act (RICO Act) against certain sums of currency and a named defendant or defendants. Each complaint alleged that the named defendant was involved in a pattern of…
2Cases cited5 opinions
- Cisco v. StateSupreme Court of Georgia · 2009
- Aon Risk Services, Inc. v. Commercial & Military Systems Co.Court of Appeals of Georgia · 2004
- Caldwell v. StateSupreme Court of Georgia · 1984
- Johns v. StateCourt of Appeals of Georgia · 2013
- Rojas v. StateCourt of Appeals of Georgia · 1997
3Cited by3 opinions
- Jon Wiley Cronic v. Jeffrey H. DuvallCourt of Appeals of Georgia · 2018
- NORMAN Et Al. v. YEAGERCourt of Appeals of Georgia · 2016
- Petlechkov v. Fedex CorporationDistrict Court, N.D. Georgia · 2023