United States of America v. $144,210.77 in Funds seized from Suntrust Bank et al
| United States of America |
| $144,210.77 in Funds seized from Suntrust Bank, $25,898.84 in Funds seized from Bank of America, $24,959.75 in Funds seized from Bank of America, $20,039.65 in Funds seized from American Express Bank, $9,070.34 in Funds seized from Bank of America, $4,501.01 in Funds seized from Wells Fargo Bank, $20,000.00 in United States Currency, $4,690.00 in United States Currency and One 2011 GMC Yukon |
| 1:2012cv03803 |
| October 31, 2012 |
| US District Court for the Northern District of Georgia |
| Fulton |
| Timothy C. Batten |
| Drug Related Seizure of Property |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Georgia Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
