United States of America v. $975,881.20 in Funds seized from Suntrust Bank et al

Defendant: 44 Rounds of .40 Caliber Ammunition, One .40 Caliber Magazine Seized From 1380 Hilltop Overlook Drive, Marietta, Georgia, Assorted Electronic Equipment, $975,881.20 in funds seized from Suntrust Bank, $754,411.24 in funds seized from Suntrust Bank, Approximately $8,724,00 in United States Currency, $2,242,691.60 in Funds, Approximately 210,383 Pieces of Assorted Drug Paraphernalia and One Dell Modem Seized From 6125 Roswell Road, Sandy Springs, Georgia, Approximately $37,751.70 in United States Currency, $187,012.97 in funds seized from Suntrust Bank, Approximately 1,840 Pieces of Assorted Drug Paraphernalia, $933,196.61 in funds seized from Suntrust Bank, Approximately $164,802.05 in United States Currency, Approximately 6,708 Pieces of Assorted Drug Paraphernalia and Assorted Electronic Equipment seized from 710 Holcomb Bridge Road, Suite 240, Roswell, Georgia, Approximately 4,453 Pieces of Assorted Drug Paraphernalia and Assorted Electronic Equipment Seized from 3466 Cobb Parkway, Suite 120, Acworth, Georgia, Approximately $7,232.71 in United States Currency, Approximately 2,633 Pieces of Assorted Drug Paraphernalia and Assorted Electronic Equipment seized from 8265 Highway 92, Woodstock, Georgia and Approximately $2,099.91 in United States Currency
Plaintiff: United States of America
 
Case Number: 1:2013cv00094
Filed: January 10, 2013
 
Court: Georgia Northern District Court
County: Fulton
Presiding Judge: Clarence Cooper
 
Nature of Suit: Drug Related Seizure of Property

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Defendant: 44 Rounds of .40 Caliber Ammunition
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Defendant: One .40 Caliber Magazine Seized From 1380 Hilltop Overlook Drive, Marietta, Georgia
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Defendant: Assorted Electronic Equipment
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Defendant: $975,881.20 in funds seized from Suntrust Bank
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Defendant: $754,411.24 in funds seized from Suntrust Bank
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Defendant: Approximately $8,724,00 in United States Currency
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Defendant: $2,242,691.60 in Funds
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Defendant: Approximately 210,383 Pieces of Assorted Drug Paraphernalia and One Dell Modem Seized From 6125 Roswell Road, Sandy Springs, Georgia
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Defendant: Approximately $37,751.70 in United States Currency
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Defendant: $187,012.97 in funds seized from Suntrust Bank
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Defendant: Approximately 1,840 Pieces of Assorted Drug Paraphernalia
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Defendant: $933,196.61 in funds seized from Suntrust Bank
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Defendant: Approximately $164,802.05 in United States Currency
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Defendant: Approximately 6,708 Pieces of Assorted Drug Paraphernalia and Assorted Electronic Equipment seized from 710 Holcomb Bridge Road, Suite 240, Roswell, Georgia
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Defendant: Approximately 4,453 Pieces of Assorted Drug Paraphernalia and Assorted Electronic Equipment Seized from 3466 Cobb Parkway, Suite 120, Acworth, Georgia
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Defendant: Approximately $7,232.71 in United States Currency
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Defendant: Approximately 2,633 Pieces of Assorted Drug Paraphernalia and Assorted Electronic Equipment seized from 8265 Highway 92, Woodstock, Georgia
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Defendant: Approximately $2,099.91 in United States Currency
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Plaintiff: United States of America
Represented By: Michael John Brown
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