United States of America v. $413,414.93 Seized from Branch Banking & Trust Co., Account Number XXXXXX1226

Plaintiff: United States of America
Defendant: $413,414.93 Seized from Branch Banking & Trust Co., Account Number XXXXXX1226
 
Case Number: 4:2012cv00235
Filed: October 5, 2012
 
Court: Georgia Northern District Court
County: Bartow
Presiding Judge: Harold L. Murphy
 
Nature of Suit: Forfeit/Penalty: Other

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Search for this case: United States of America v. $413,414.93 Seized from Branch Banking & Trust Co., Account Number XXXXXX1226
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: George Jeffrey Viscomi
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $413,414.93 Seized from Branch Banking & Trust Co., Account Number XXXXXX1226
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]