United States of America v. $146,900.00 in United States Currency et al

Justia Dockets & Filings Eleventh Circuit Georgia Northern District United States of America v. $146,900.00 in United States Currency et al

United States of America v. $146,900.00 in United States Currency et al

Plaintiff:	United States of America
Defendant:	$146,900.00 in United States Currency, $10,800.00 in United States Currency, $910,167.44 in funds seized from East West Bank Account XXXXXX6446, $355,763.97 in funds seized from Wells Fargo Bank Account XXXXXX5664, $134,071.25 in funds seized from Wells Fargo Bank Account XXXXXX5672, $3,879.97 seized from Wells Fargo Bank Account XXXXXX7351, $413.58 in funds seized from Wells Fargo Bank Account XXXXXX7369, One 2013 BMW M5, One 2008 Lexus IS350, One Gent's Stainless Steel Rolex Submariner Watch, One Ladies 14K Yellow Gold Rolex Watch, Assorted Electronic Equipment valued at $5,346.05, Assorted Electronic Equipment valued at $2,955.00, Assorted Firearms, 1635 Tapestry Ridge, Lawrenceville, Gwinnett County, Georgia, One 2011 BMW 328I and 2010 Toyota Corolla
Case Number:	1:2014cv02365
Filed:	July 23, 2014
Court:	US District Court for the Northern District of Georgia
Office:	Atlanta Office
County:	Gwinnett
Presiding Judge:	Orinda D. Evans
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. $146,900.00 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: $146,900.00 in United States Currency
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Defendant: $10,800.00 in United States Currency
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Defendant: $910,167.44 in funds seized from East West Bank Account XXXXXX6446
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Defendant: $355,763.97 in funds seized from Wells Fargo Bank Account XXXXXX5664
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Defendant: $134,071.25 in funds seized from Wells Fargo Bank Account XXXXXX5672
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Defendant: $3,879.97 seized from Wells Fargo Bank Account XXXXXX7351
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Defendant: $413.58 in funds seized from Wells Fargo Bank Account XXXXXX7369
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Defendant: One 2013 BMW M5
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Defendant: One 2008 Lexus IS350
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Defendant: One Gent's Stainless Steel Rolex Submariner Watch
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Defendant: One Ladies 14K Yellow Gold Rolex Watch
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Defendant: Assorted Electronic Equipment valued at $5,346.05
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Defendant: Assorted Electronic Equipment valued at $2,955.00
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Defendant: Assorted Firearms
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Defendant: 1635 Tapestry Ridge, Lawrenceville, Gwinnett County, Georgia
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Defendant: One 2011 BMW 328I
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Defendant: 2010 Toyota Corolla
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