United States of America v. $86,044.00 in United States Currency et al

Defendant: One 2010 Cargo Craft EV6126 Trailer, One 2010 Land Rover Range Rover, Three U.S. Postal Service Money Orders for $1,764.98, $86,044.00 in United States Currency, 23 Apple iPhones, Various Items Seized from the Inventory of TriLinc, Inc. and $32,496.03 seized from Wells Fargo Bank Account X-0548
Plaintiff: United States of America
 
Case Number: 1:2013cv01611
Filed: May 13, 2013
 
Court: Georgia Northern District Court
County: Fulton
Presiding Judge: Willis B. Hunt
 
Nature of Suit: Forfeit/Penalty: Other

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Defendant: One 2010 Cargo Craft EV6126 Trailer
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Defendant: One 2010 Land Rover Range Rover
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Defendant: Three U.S. Postal Service Money Orders for $1,764.98
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Defendant: $86,044.00 in United States Currency
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Defendant: 23 Apple iPhones
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Defendant: Various Items Seized from the Inventory of TriLinc, Inc.
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Defendant: $32,496.03 seized from Wells Fargo Bank Account X-0548
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Plaintiff: United States of America
Represented By: George Jeffrey Viscomi
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