United States of America v. $5,282,495.03 seized from Fidelity Bank Account X-0691 et al
| Plaintiff: | United States of America |
|---|---|
| Defendants: | $5,282,495.03 seized from Fidelity Bank Account X-0691 and $1,100,957.44 seized from Fidelity Bank Account X-0878 |
| Claimants: | Mansef, Inc. and Premium Services, LLC |
| Case Number: | 1:2009cv03371 |
| Filed: | December 1, 2009 |
| Court: | Georgia Northern District Court |
| Office: | Atlanta Office [ Court Info ] |
| County: | Fulton |
| Presiding Judge: | Carnes |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | 18:1960 Prohibition of unlicensed money transmitting businesses |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: United States of America | |
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| 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: Mansef, Inc. | |
|---|---|
| Represented By: Susan Kohn Ross and Kyle G.A. Wallace | |
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| Claimant: Premium Services, LLC | |
|---|---|
| Represented By: Peter D. Coffman, Mitchell S. Fuerst, Lesli Nicole Gaither and Andrew S. Ittleman | |
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