United States of America v. $11,081.66 seized from Bank of America account no. XXXXXX6363 et al
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| Plaintiff: | United States of America |
|---|---|
| Defendant: | $11,081.66 seized from Bank of America Account No. XXXXXX6363, $11,913.82 seized from Bank of America Account No. XXXXXX6982 and $12,614.74 seized from Bank of America Account No. XXXXXX6924 |
| Claimants: | Miguel Velez and Clinica de la Salud Hispana, LLC |
| Case Number: | 1:2009cv01215 |
| Filed: | May 7, 2009 |
| Court: | Georgia Northern District Court |
| Office: | Atlanta Office [ Court Info ] |
| County: | Fulton |
| Presiding Judge: | Carnes |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | 31:5317 Search and Forfeiture of Monetary Instruments |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: United States of America | |
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| Defendant: $11,081.66 seized from Bank of America Account No. XXXXXX6363 | |
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| Defendant: $11,913.82 seized from Bank of America Account No. XXXXXX6982 | |
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| Defendant: $12,614.74 seized from Bank of America Account No. XXXXXX6924 | |
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| Claimant: Miguel Velez | |
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| Claimant: Clinica de la Salud Hispana, LLC | |
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