United States of America v. $148,967.00 in United States Currency et al

Justia Dockets & Filings Eleventh Circuit Georgia Northern District United States of America v. $148,967.00 in United States Currency et al

United States of America v. $148,967.00 in United States Currency et al

Plaintiff:	United States of America
Defendant:	$148,967.00 in United States Currency, $45,000.00 in United States Currency, $25,060.00 in United States Currency, $14,303.00 in United States Currecy, $9,000.00 in United States Currency, $5,260.00 in United States Currency, $2,838.00 in United States Currency, $1,445.00 in United States Currency, $1,086.00 in United States Currency, $54,884.43 in Funds Seized From Bank of America Account XXXXXXXX4760, $5,750.71 in Funds Seized From Bank of America Account XXXXXXXX1751, $3,759.23 in Funds Seized From Bank of America Account XXXXXXXX1769, $71,016.23 in Funds Seized From Delta Community Credit Union Account XXXXXX5655, $36,312.28 in Funds Seized From Delta Community Credit Union Account XXXXXX4497, $24,139.41 in Funds Seized From Delta Community Credit Union Account XXXXXX6369, $8,429.25 in Funds Seized From Delta Community Credit Union Account XXXXXX8148, $7,780.51 in Funds Seized From SunTrust Bank Account XXXXXXXXX5485, $200,132.64 in Funds Seized From Wells Fargo Bank Account XXXXXX6830, $79,562.35 in Funds Seized From Wells Fargo Bank Account XXXXXXXXX5150, $60,260.34 in Funds Seized From Wells Fargo Bank Account XXXXXX9845, $30,828.70 in Funds Seized From Wells Fargo Bank Account XXXXXX7390, 2011 Land Rover Range Rover, VIN SALMF1E42BA341598, 2011 Harley Davidson FLSTC Motorcycle, VIN 1HD1BW515BB040308, 2010 Hyundai Genesis, VIN KMHGC4DE7AU092202, 2008 Infiniti FX35, VIN JNRAS08UX8X103144, 2007 Chevrolet Suburban, VIN 3GNFC16067G287887, 2007 Hyundai Veracruz, VIN KM8NU13C27U007942, 2007 Jaguar XKR, VIN SAJWA44C779B13134, 2007 Mercedes Benz GL450, VIN 4JGBF71E47A190606, 2004 Ford F-250, VIN 1FTNX21P44ED68523, 2003 Toyota 4Runner, VIN JTEBU14RX30014094, 2006 Midnight Express Open Vessel, Hull ID 37009 and Assorted Computer Equipment
Case Number:	1:2012cv00843
Filed:	March 13, 2012
Court:	US District Court for the Northern District of Georgia
Office:	Atlanta Office
County:	Fulton
Presiding Judge:	William S. Duffey
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. $148,967.00 in United States Currency et al
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Plaintiff: United States of America
Represented By:	Michael John Brown
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Defendant: $148,967.00 in United States Currency
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Defendant: $45,000.00 in United States Currency
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Defendant: $25,060.00 in United States Currency
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Defendant: $14,303.00 in United States Currecy
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Defendant: $9,000.00 in United States Currency
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Defendant: $5,260.00 in United States Currency
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Defendant: $2,838.00 in United States Currency
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Defendant: $1,445.00 in United States Currency
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Defendant: $1,086.00 in United States Currency
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Defendant: $54,884.43 in Funds Seized From Bank of America Account XXXXXXXX4760
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Defendant: $5,750.71 in Funds Seized From Bank of America Account XXXXXXXX1751
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Defendant: $3,759.23 in Funds Seized From Bank of America Account XXXXXXXX1769
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Defendant: $71,016.23 in Funds Seized From Delta Community Credit Union Account XXXXXX5655
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Defendant: $36,312.28 in Funds Seized From Delta Community Credit Union Account XXXXXX4497
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Defendant: $24,139.41 in Funds Seized From Delta Community Credit Union Account XXXXXX6369
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Defendant: $8,429.25 in Funds Seized From Delta Community Credit Union Account XXXXXX8148
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Defendant: $7,780.51 in Funds Seized From SunTrust Bank Account XXXXXXXXX5485
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Defendant: $200,132.64 in Funds Seized From Wells Fargo Bank Account XXXXXX6830
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Defendant: $79,562.35 in Funds Seized From Wells Fargo Bank Account XXXXXXXXX5150
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Defendant: $60,260.34 in Funds Seized From Wells Fargo Bank Account XXXXXX9845
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Defendant: $30,828.70 in Funds Seized From Wells Fargo Bank Account XXXXXX7390
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Defendant: 2011 Land Rover Range Rover, VIN SALMF1E42BA341598
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Defendant: 2011 Harley Davidson FLSTC Motorcycle, VIN 1HD1BW515BB040308
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Defendant: 2010 Hyundai Genesis, VIN KMHGC4DE7AU092202
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Defendant: 2008 Infiniti FX35, VIN JNRAS08UX8X103144
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Defendant: 2007 Chevrolet Suburban, VIN 3GNFC16067G287887
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Defendant: 2007 Hyundai Veracruz, VIN KM8NU13C27U007942
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Defendant: 2007 Jaguar XKR, VIN SAJWA44C779B13134
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Defendant: 2007 Mercedes Benz GL450, VIN 4JGBF71E47A190606
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Defendant: 2004 Ford F-250, VIN 1FTNX21P44ED68523
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Defendant: 2003 Toyota 4Runner, VIN JTEBU14RX30014094
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Defendant: 2006 Midnight Express Open Vessel, Hull ID 37009
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Defendant: Assorted Computer Equipment
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