United States of America v. $2,153,274.60 et al

Defendant: $67,615.07, $2,153,274.60, $1,697,085.05, $165,923.46, $45,381.45, $30,140.01 and $26,035.67
Plaintiff: United States of America
Claimant: Mauricio Warner
Case Number: 1:2013cv01127
Filed: April 5, 2013
Court: Georgia Northern District Court
County: Fulton
Presiding Judge: Orinda D. Evans
Nature of Suit: Forfeit/Penalty: Other

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Search for this case: United States of America v. $2,153,274.60 et al
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Defendant: $67,615.07
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Defendant: $2,153,274.60
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Defendant: $1,697,085.05
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Defendant: $165,923.46
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Defendant: $45,381.45
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Defendant: $30,140.01
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Defendant: $26,035.67
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Plaintiff: United States of America
Represented By: Thomas J. Krepp
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Claimant: Mauricio Warner
Represented By: Howard Jarrett Weintraub
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