United States of America v. $688,670.42 seized from Regions Bank Acct. xxxxxx5028 et al
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| Plaintiff: | United States of America |
|---|---|
| Defendant: | $688,670.42 seized from Regions Bank Acct. xxxxxx5028 and $49,603.68 seized from Regions Bank Acct. xxxxxx5955 |
| Claimants: | PCPS Corporation, Omar L. Toledo and Jack Henry & Associates, Inc. |
| Case Number: | 1:2009cv01371 |
| Filed: | May 21, 2009 |
| Court: | Georgia Northern District Court |
| Office: | Atlanta Office [ Court Info ] |
| County: | Fulton |
| Presiding Judge: | Batten Sr |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | 18:0981 Civil Forfeiture |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | Defendant |
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| Plaintiff: United States of America | |
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| Defendant: $688,670.42 seized from Regions Bank Acct. xxxxxx5028 | |
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| Defendant: $49,603.68 seized from Regions Bank Acct. xxxxxx5955 | |
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| Claimant: PCPS Corporation | |
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| Claimant: Omar L. Toledo | |
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| Claimant: Jack Henry & Associates, Inc. | |
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