United States of America v. $305,146.00 in United States Currency et al

Plaintiff: United States of America
Defendant: $305,146.00 in United States Currency, $276,020.00 in United States Currency, $40,000.00 in United States Currency, $21,302.31 in United States Currency, One Gent's Tag Heuer Grand Carrera Watch, $55,301.03 in Funds Seized from Suntrust Bank, $4,707.32 in Funds Seized from Suntrust Bank, $501.99 in funds Seized from Suntrust Bank, $9,529.69 in Funds Seized from Suntrust Bank, $10,082.16 in Funds Seized from Suntrust Bank, $66,161.11 in Funds Seized from Suntrust Bank, $29,324.33 in Funds Seized from Wells Fargo Bank, $3,833.65 in Funds Seized from Wells Fargo Bank, $9,920.46 in Funds Seized from Wells Fargo Bank, $11,688.99 in Funds Seized from Bank of America, One 2009 Acura TL, One 2010 GMC Yukon and One 2007 Infiniti FX35
Case Number: 4:2011cv00287
Filed: November 14, 2011
Court: Georgia Northern District Court
Office: Rome Office
County: Bartow
Presiding Judge: Harold L. Murphy
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:841
Jury Demanded By: None

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Plaintiff: United States of America
Represented By: George Jeffrey Viscomi
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Defendant: $305,146.00 in United States Currency
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Defendant: $276,020.00 in United States Currency
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Defendant: $40,000.00 in United States Currency
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Defendant: $21,302.31 in United States Currency
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Defendant: One Gent's Tag Heuer Grand Carrera Watch
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Defendant: $55,301.03 in Funds Seized from Suntrust Bank
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Defendant: $4,707.32 in Funds Seized from Suntrust Bank
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Defendant: $501.99 in funds Seized from Suntrust Bank
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Defendant: $9,529.69 in Funds Seized from Suntrust Bank
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Defendant: $10,082.16 in Funds Seized from Suntrust Bank
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Defendant: $66,161.11 in Funds Seized from Suntrust Bank
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Defendant: $29,324.33 in Funds Seized from Wells Fargo Bank
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Defendant: $3,833.65 in Funds Seized from Wells Fargo Bank
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Defendant: $9,920.46 in Funds Seized from Wells Fargo Bank
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Defendant: $11,688.99 in Funds Seized from Bank of America
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Defendant: One 2009 Acura TL
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Defendant: One 2010 GMC Yukon
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Defendant: One 2007 Infiniti FX35
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