United States of America v. $38,846.00 in United States Currency et al
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| Plaintiffs: | United States of America and Homer Larios |
|---|---|
| Defendants: | $38,846.00 in United States Currency, $2,178.25 in funds seized from Wachovia Bank Account No. XXXXXXXXX5825, $5,168.50 in funds seized from Wachovia Bank Accounts XXXXXXXXX1643 and XXXXXXXXX6407 and One 2003 Hummer H2 |
| Case Number: | 1:2009cv01095 |
| Filed: | April 24, 2009 |
| Court: | Georgia Northern District Court |
| Office: | Atlanta Office [ Court Info ] |
| County: | Fulton |
| Presiding Judge: | Duffey Jr |
| Nature of Suit: | Forfeiture / Penalty - Drug Related Seizure of Property |
| Cause: | 21:881 Forfeiture Property-Drugs |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: United States of America | |
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| Defendant: $38,846.00 in United States Currency | |
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| Defendant: $2,178.25 in funds seized from Wachovia Bank Account No. XXXXXXXXX5825 | |
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| Defendant: $5,168.50 in funds seized from Wachovia Bank Accounts XXXXXXXXX1643 and XXXXXXXXX6407 | |
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| Defendant: One 2003 Hummer H2 | |
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| Plaintiff: Homer Larios | |
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