United States of America v. $165,000.00 in United States Currency Seized from Wachovia Bank Safe Deposit Box 89 et al

Justia Dockets & Filings Eleventh Circuit Georgia Northern District United States of America v. $165,000.00 in United States Currency Seized from Wachovia Bank Safe Deposit Box 89 et al

United States of America v. $165,000.00 in United States Currency Seized from Wachovia Bank Safe Deposit Box 89 et al

Plaintiff:	United States of America
Defendant:	$165,000.00 in United States Currency Seized from Wachovia Bank Safe Deposit Box 89, $125,000.00 in United States Currency Seized from Suntrust Bank Safe Deposit Box 214, $125,000.00 in United States Currency Seized from Bank of America Safe Deposit Box C128, $79,456.04 Seized from Bank of America Account xxxxxxxx3679, $10,192.53 Seized from Bank of America Account xxxxxxxx1365, $5,921.14 Seized from Bank of America Account xxxxxxxx7686, $57,904.17 Seized from Suntrust Bank Account xxxxxxxxx6346, $23,444.87 Seized from Suntrust Bank Account xxxxxxxxx3740, $42,737.60 Seized from Wachovia Bank Account xxxxxxxxx9635, $2,737.80 Seized from Wachovia Bank Account xxxxxxxxx3493, One 1972 Chevrolet Chevelle Malibu, Vin 1D67W2B638764, One 2009 Chevrolet Malibu, Vin 1G1ZJ57B69F102074, Assorted Jewelry Seized from Suntrust Bank Safe Deposit Box 214 and Assorted Jewelry Seized from Bank of America Safe Deposit Box C128
Case Number:	1:2010cv03772
Filed:	November 16, 2010
Court:	US District Court for the Northern District of Georgia
Office:	Atlanta Office
County:	Fulton
Presiding Judge:	Robert L. Vining
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Search for this case: United States of America v. $165,000.00 in United States Currency Seized from Wachovia Bank Safe Deposit Box 89 et al
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Plaintiff: United States of America
Represented By:	Michael John Brown
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Defendant: $165,000.00 in United States Currency Seized from Wachovia Bank Safe Deposit Box 89
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Defendant: $125,000.00 in United States Currency Seized from Suntrust Bank Safe Deposit Box 214
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Defendant: $125,000.00 in United States Currency Seized from Bank of America Safe Deposit Box C128
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Defendant: $79,456.04 Seized from Bank of America Account xxxxxxxx3679
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Defendant: $10,192.53 Seized from Bank of America Account xxxxxxxx1365
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Defendant: $5,921.14 Seized from Bank of America Account xxxxxxxx7686
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Defendant: $57,904.17 Seized from Suntrust Bank Account xxxxxxxxx6346
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Defendant: $23,444.87 Seized from Suntrust Bank Account xxxxxxxxx3740
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Defendant: $42,737.60 Seized from Wachovia Bank Account xxxxxxxxx9635
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Defendant: $2,737.80 Seized from Wachovia Bank Account xxxxxxxxx3493
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Defendant: One 1972 Chevrolet Chevelle Malibu, Vin 1D67W2B638764
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Defendant: One 2009 Chevrolet Malibu, Vin 1G1ZJ57B69F102074
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Defendant: Assorted Jewelry Seized from Suntrust Bank Safe Deposit Box 214
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Defendant: Assorted Jewelry Seized from Bank of America Safe Deposit Box C128
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