United States of America v. $47,449.47 Seized from SunTrust Bank Account X3763 et al
Plaintiff: United States of America
Defendant: $47,449.47 Seized from SunTrust Bank Account X3763, $4,676.09 Seized from SunTrust Bank Account X0604 and $3,057.48 Seized from Bank of North Georgia Bank Account X5001
Case Number: 1:2009cv02053
Filed: July 29, 2009
Court: US District Court for the Northern District of Georgia
Office: Atlanta Office
County: Fulton
Presiding Judge: Carnes
Nature of Suit: Other
Cause of Action: 31 U.S.C. ยง 5317 Search and Forfeiture of Monetary Instruments
Jury Demanded By: None
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Search for this case: United States of America v. $47,449.47 Seized from SunTrust Bank Account X3763 et al
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Plaintiff: United States of America
Represented By: Mary Frances Blazek Kruger
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Defendant: $47,449.47 Seized from SunTrust Bank Account X3763
Represented By: Donald Franklin Samuel
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Defendant: $4,676.09 Seized from SunTrust Bank Account X0604
Represented By: Donald Franklin Samuel
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Defendant: $3,057.48 Seized from Bank of North Georgia Bank Account X5001
Represented By: Donald Franklin Samuel
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