United States of America v. $5,282,495.03 seized from Fidelity Bank Account X-0691 et al
Plaintiff: United States of America
Defendant: $5,282,495.03 seized from Fidelity Bank Account X-0691 and $1,100,957.44 seized from Fidelity Bank Account X-0878
Claimant: Premium Services, LLC and Mansef, Inc.
Case Number: 1:2009cv03371
Filed: December 1, 2009
Court: US District Court for the Northern District of Georgia
Office: Atlanta Office
County: Fulton
Presiding Judge: Carnes
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 1960 Prohibition of unlicensed money transmitting businesses
Jury Demanded By: None
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Plaintiff: United States of America
Represented By: Mary Frances Blazek Kruger
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Defendant: $5,282,495.03 seized from Fidelity Bank Account X-0691
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Defendant: $1,100,957.44 seized from Fidelity Bank Account X-0878
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Claimant: Premium Services, LLC
Represented By: Lesli Nicole Gaither
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Claimant: Mansef, Inc.
Represented By: Susan Kohn Ross
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