United States of America v. $465,927.65 seized from BankUnited et al

Justia Dockets & Filings Eleventh Circuit Georgia Northern District United States of America v. $465,927.65 seized from BankUnited et al

United States of America v. $465,927.65 seized from BankUnited et al

Plaintiff:	United States of America
Defendant:	$465,927.65 seized from BankUnited, $152,160.57 seized from BankUnited, $19,428.09 seized from BankUnited, $53,936.28 seized from Suntrust Bank, $18,073.93 seized from Suntrust Bank and $16,368.89 seized from Suntrust Bank
Claimant:	BankUnited, a federal savings, National Lens, LLC, Allied Vision Group, Inc. and PL, L.L.C.
Case Number:	1:2011cv01322
Filed:	April 22, 2011
Court:	US District Court for the Northern District of Georgia
Office:	Atlanta Office
County:	Fulton
Presiding Judge:	William S. Duffey
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 0981
Jury Demanded By:	None

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Search for this case: United States of America v. $465,927.65 seized from BankUnited et al
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Plaintiff: United States of America
Represented By:	Mary Frances Blazek Kruger
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Defendant: $465,927.65 seized from BankUnited
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Defendant: $152,160.57 seized from BankUnited
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Defendant: $19,428.09 seized from BankUnited
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Defendant: $53,936.28 seized from Suntrust Bank
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Defendant: $18,073.93 seized from Suntrust Bank
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Defendant: $16,368.89 seized from Suntrust Bank
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Claimant: BankUnited, a federal savings
Represented By:	Joseph C. Savino
Represented By:	William P. Eiselstein
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Claimant: National Lens, LLC
Represented By:	Joelle C. Sharman
Represented By:	Rachel R. Krause
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Claimant: Allied Vision Group, Inc.
Represented By:	Rachel R. Krause
Represented By:	Joelle C. Sharman
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Claimant: PL, L.L.C.
Represented By:	Rachel R. Krause
Represented By:	Joelle C. Sharman
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