United States of America v. Approximately 8,671,456,050 in Iraqi Dinars et al
Plaintiff: United States of America
Defendant: Approximately 8,671,456,050 in Iraqi Dinars, Approximately 13,317,698,200 in Vietnamese Dongs, Approximately 2,100 in Afghanis, Approximately 100 in Chinese Yuan, Approximately 1,600,000 in Indonesian Rupiahs, Approximately 29 Silver Coins, Approximately 14,396,403 in Iraqi Dinars, Approximately 20,000 in Vietnamese Dongs, Approximately 150,000 in Bank of Mozambique Notes, Approximately 23,200 in Bank of Egypt Notes, Approximately 1,000 in Union of Burma Bank Notes, Approximately 1,000,000 in Republic of Iran Bank Notes, Approximately 9,799 in Chinese Yuan, Approximately 1,502,600 in Afghanis, Approximately 2,450 in Bank of Suriname Notes, Approximately 9,300 in Bank of Yugoslavia Notes, Approximately 155,000 in Cambodian Bank Notes, Approximately 500 in Brazilian Currency, Approximately 1,000 in Bank of Sudan Notes, Approximately 182 Gold Coins, Approximately 49 Silver Coins, Approximately $48,718.00 in United States Currency, Approximately $1,826,973.89 seized from Bank Account XXXX001-75, Approximately $200,000.00 seized from Bank Account XXXX01-76, Approximately $45,183,75 seized from Bank Account XXXX01-99, Approximately $6,321.47 seized from Bank Account XXXX02-75, Approximately $105,193.25 seized from Bank Account XXXX02-76, Approximately $42,848.25 seized from Bank Account XXXX02-99, Approximately $5,953,182.45 seized from Bank Account XXX-XX113-9, Approximately $5,941,436.00 seized from Bank Account XXX-X9613, Approximately $760,456.50 seized from Bank Account XXXXXX8418, Approximately $174,774.29 seized from Bank Account XXX-X0471, Approximately $155,872.08 seized from Bank Account XXX-X0478, Approximately $155,632.14 seized from Bank Account XXX-X0479, Approximately $156,016.05 seized from Bank Account XXX-X0480, Approximately $3.34 seized from Bank Account XXX-X0488, Approximately $100,002.56 seized from Bank Account XXX-X1015, Approximately $2,480,140.95 seized from Bank Account XXX-X2048, Approximately $308,423.79 seized from Bank Account XXX-X2049, Approximately $146,683.66 seized from Bank Account XXX-X2050, Approximately $141,030.48 seized from Bank Account XXX-X2062, Approximately $912,058.77 seized from Bank Account XXX-X2065, Approximately $4,276,752.09 seized from Bank Account XXX-X2066, Approximately $548,084.32 seized from Bank Account XXX-X2072, Approximately $4,708,955.32 seized from Bank Account XXX-X2087, Approximately $233,502.69 seized from Bank Account XXX-X2089, Approximately $217,292.68 seized from Bank Account XXX-X2386, Approximately $5,174,942.68 seized from Bank Account XXX-X2391, Approximately $318,546.39 seized from Bank Account XXX-X2421, Approximately $13,424.15 seized from Bank Account XXX-X2426, Approximately $14,231.03 seized from Bank Account XXXXXX0235, Approximately $25,260.98 seized from Bank Account XXXXXX8724, Approximately $246.85 seized from Bank Account XXXXXXXXX0477, Approximately $66,312.33 seized from Bank Account XXXXXXXXX7073, Approximately $115,774.55 seized from Bank Account XXXXXXXXX7380, Approximately $2,873,324.89 seized from Bank Account XXX-XX3551, Approximately $508,431.62 seized from Bank Account XXX-XX5715, Approximately $3,106,534.41 seized from Bank Account XXX-XX5720, Approximately $8.21 seized from Bank Account XXX-XX7569, Approximately $72.61 seized from Bank Account XXXXX-X184-2, Approximately $104,336.14 seized from Bank Account XXX-X327-2, Approximately $1,041,448.99 seized from Bank Account XXXX4008, Approximately $3,043,242.98 seized from Bank Account XXXX8860, Approximately $3,000.00 seized from Bank Account XXXXXX0124, Approximately $36,200.72 seized from Bank Account XXXXXX0132, Approximately $30,843.89 seized from Bank Account XXXXXX0165, Approximately $126.02 seized from Bank Account XXXXXX0199, Approximately $94,635.98 seized from Bank Account XXXXXX0223, Approximately $9,787.45 seized from Bank Account XXXXXX0231, Approximately $1,297.77 seized from Bank Account XXXXXX0280, Approximately $13,961.39 seized from Bank Account XXXXXX0298, Approximately $293,814.26 seized from Bank Account XXXXXX0371, Approximately $9,940.00 seized from Bank Account XXXXXX0397, Approximately $37,878.22 seized from Bank Account XXXXXX0496, Approximately $22,797.65 seized from Bank Account XXXXXX0579, Approximately $37,015.37 seized from Bank Account XXXXXX2673, Approximately $99,970.00 seized from Bank Account XXXXXX2681, Approximately $201,572.39 seized from Bank Account XXXXXX2821, Approximately $178,791.99 seized from Bank Account XXXXXX2839, Approximately $85,038.93 seized from Bank Account XXXXXX2850, Approximately $122,487.52 seized from Bank Account XXXXXXXXX3245, Approximately $38,036.83 seized from Bank Account XXXXXX3808, Approximately $1,597,831.09 seized from Bank Account XXXXXX4675, Approximately $77,676.58 seized from Bank Account XXXXXX4767, Approximately $50,048.42 seized from Bank Account XXXXXX5133, Approximately $1,201,546.95 seized from Bank Account XXXXXX5439, Approximately $21,461.39 seized from Bank Account XXXXXX5536, Approximately $114,187.52 seized from Bank Account XXXXXX5551, Approximately $43,132.68 seized from Bank Account XXXXXX6320, Approximately $1,611.81 seized from Bank Account XXX-6797, Approximately $158,010.36 seized from Bank Account XXXXXX7400, Approximately $8,796.58 seized from Bank Account XXXX-7939, Approximately $139,577.61 seized from Bank Account XXXXXX8032, Approximately $79,896.51 seized from Bank Account XXXXXX8575, Approximately $16,882.82 seized from Bank Account XXXXXX8594, Approximately $61,854.65 seized from Bank Account XXXXXX8658, Approximately $39,597.41 seized from Bank Account XXXXXX8674 and Approximately $44,405.30 seized from Bank Account XXXXXX9969
Movant: Leonard Heatherly
Claimant: Otto May, Jr. and Arthur Mathis
Case Number: 1:2015cv02677
Filed: July 29, 2015
Court: US District Court for the Northern District of Georgia
Office: Atlanta Office
County: Appling
Presiding Judge: Leigh Martin May
Nature of Suit: Other
Cause of Action: 18:0981
Jury Demanded By: None
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Search for this case: United States of America v. Approximately 8,671,456,050 in Iraqi Dinars et al
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Plaintiff: United States of America
Represented By: Dahil Dueno Goss
Represented By: Thomas J. Krepp
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Defendant: Approximately 8,671,456,050 in Iraqi Dinars
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Defendant: Approximately 13,317,698,200 in Vietnamese Dongs
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Defendant: Approximately 2,100 in Afghanis
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Defendant: Approximately 100 in Chinese Yuan
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Defendant: Approximately 1,600,000 in Indonesian Rupiahs
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Defendant: Approximately 29 Silver Coins
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Defendant: Approximately 14,396,403 in Iraqi Dinars
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Defendant: Approximately 20,000 in Vietnamese Dongs
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Defendant: Approximately 150,000 in Bank of Mozambique Notes
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Defendant: Approximately 23,200 in Bank of Egypt Notes
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Defendant: Approximately 1,000 in Union of Burma Bank Notes
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Defendant: Approximately 1,000,000 in Republic of Iran Bank Notes
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Defendant: Approximately 9,799 in Chinese Yuan
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Defendant: Approximately 1,502,600 in Afghanis
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Defendant: Approximately 2,450 in Bank of Suriname Notes
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Defendant: Approximately 9,300 in Bank of Yugoslavia Notes
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Defendant: Approximately 155,000 in Cambodian Bank Notes
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Defendant: Approximately 500 in Brazilian Currency
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Defendant: Approximately 1,000 in Bank of Sudan Notes
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Defendant: Approximately 182 Gold Coins
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Defendant: Approximately 49 Silver Coins
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Defendant: Approximately $48,718.00 in United States Currency
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Defendant: Approximately $1,826,973.89 seized from Bank Account XXXX001-75
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Defendant: Approximately $200,000.00 seized from Bank Account XXXX01-76
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Defendant: Approximately $45,183,75 seized from Bank Account XXXX01-99
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Defendant: Approximately $6,321.47 seized from Bank Account XXXX02-75
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Defendant: Approximately $105,193.25 seized from Bank Account XXXX02-76
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Defendant: Approximately $42,848.25 seized from Bank Account XXXX02-99
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Defendant: Approximately $5,953,182.45 seized from Bank Account XXX-XX113-9
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Defendant: Approximately $5,941,436.00 seized from Bank Account XXX-X9613
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Defendant: Approximately $760,456.50 seized from Bank Account XXXXXX8418
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Defendant: Approximately $174,774.29 seized from Bank Account XXX-X0471
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Defendant: Approximately $155,872.08 seized from Bank Account XXX-X0478
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Defendant: Approximately $155,632.14 seized from Bank Account XXX-X0479
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Defendant: Approximately $156,016.05 seized from Bank Account XXX-X0480
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Defendant: Approximately $3.34 seized from Bank Account XXX-X0488
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Defendant: Approximately $100,002.56 seized from Bank Account XXX-X1015
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Defendant: Approximately $2,480,140.95 seized from Bank Account XXX-X2048
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Defendant: Approximately $308,423.79 seized from Bank Account XXX-X2049
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Defendant: Approximately $146,683.66 seized from Bank Account XXX-X2050
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Defendant: Approximately $141,030.48 seized from Bank Account XXX-X2062
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Defendant: Approximately $912,058.77 seized from Bank Account XXX-X2065
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Defendant: Approximately $4,276,752.09 seized from Bank Account XXX-X2066
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Defendant: Approximately $548,084.32 seized from Bank Account XXX-X2072
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Defendant: Approximately $4,708,955.32 seized from Bank Account XXX-X2087
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Defendant: Approximately $233,502.69 seized from Bank Account XXX-X2089
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Defendant: Approximately $217,292.68 seized from Bank Account XXX-X2386
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Defendant: Approximately $5,174,942.68 seized from Bank Account XXX-X2391
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Defendant: Approximately $318,546.39 seized from Bank Account XXX-X2421
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Defendant: Approximately $13,424.15 seized from Bank Account XXX-X2426
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Defendant: Approximately $14,231.03 seized from Bank Account XXXXXX0235
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Defendant: Approximately $25,260.98 seized from Bank Account XXXXXX8724
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Defendant: Approximately $246.85 seized from Bank Account XXXXXXXXX0477
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Defendant: Approximately $66,312.33 seized from Bank Account XXXXXXXXX7073
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Defendant: Approximately $115,774.55 seized from Bank Account XXXXXXXXX7380
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Defendant: Approximately $2,873,324.89 seized from Bank Account XXX-XX3551
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Defendant: Approximately $508,431.62 seized from Bank Account XXX-XX5715
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Defendant: Approximately $3,106,534.41 seized from Bank Account XXX-XX5720
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Defendant: Approximately $8.21 seized from Bank Account XXX-XX7569
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Defendant: Approximately $72.61 seized from Bank Account XXXXX-X184-2
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Defendant: Approximately $104,336.14 seized from Bank Account XXX-X327-2
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Defendant: Approximately $1,041,448.99 seized from Bank Account XXXX4008
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Defendant: Approximately $3,043,242.98 seized from Bank Account XXXX8860
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Defendant: Approximately $3,000.00 seized from Bank Account XXXXXX0124
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Defendant: Approximately $36,200.72 seized from Bank Account XXXXXX0132
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Defendant: Approximately $30,843.89 seized from Bank Account XXXXXX0165
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Defendant: Approximately $126.02 seized from Bank Account XXXXXX0199
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Defendant: Approximately $94,635.98 seized from Bank Account XXXXXX0223
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Defendant: Approximately $9,787.45 seized from Bank Account XXXXXX0231
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Defendant: Approximately $1,297.77 seized from Bank Account XXXXXX0280
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Defendant: Approximately $13,961.39 seized from Bank Account XXXXXX0298
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Defendant: Approximately $293,814.26 seized from Bank Account XXXXXX0371
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Defendant: Approximately $9,940.00 seized from Bank Account XXXXXX0397
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Defendant: Approximately $37,878.22 seized from Bank Account XXXXXX0496
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Defendant: Approximately $22,797.65 seized from Bank Account XXXXXX0579
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Defendant: Approximately $37,015.37 seized from Bank Account XXXXXX2673
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Defendant: Approximately $99,970.00 seized from Bank Account XXXXXX2681
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Defendant: Approximately $201,572.39 seized from Bank Account XXXXXX2821
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Defendant: Approximately $178,791.99 seized from Bank Account XXXXXX2839
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Defendant: Approximately $85,038.93 seized from Bank Account XXXXXX2850
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Defendant: Approximately $122,487.52 seized from Bank Account XXXXXXXXX3245
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Defendant: Approximately $38,036.83 seized from Bank Account XXXXXX3808
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Defendant: Approximately $1,597,831.09 seized from Bank Account XXXXXX4675
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Defendant: Approximately $77,676.58 seized from Bank Account XXXXXX4767
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Defendant: Approximately $50,048.42 seized from Bank Account XXXXXX5133
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Defendant: Approximately $1,201,546.95 seized from Bank Account XXXXXX5439
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Defendant: Approximately $21,461.39 seized from Bank Account XXXXXX5536
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Defendant: Approximately $114,187.52 seized from Bank Account XXXXXX5551
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Defendant: Approximately $43,132.68 seized from Bank Account XXXXXX6320
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Defendant: Approximately $1,611.81 seized from Bank Account XXX-6797
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Defendant: Approximately $158,010.36 seized from Bank Account XXXXXX7400
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Defendant: Approximately $8,796.58 seized from Bank Account XXXX-7939
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Defendant: Approximately $139,577.61 seized from Bank Account XXXXXX8032
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Defendant: Approximately $79,896.51 seized from Bank Account XXXXXX8575
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Defendant: Approximately $16,882.82 seized from Bank Account XXXXXX8594
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Defendant: Approximately $61,854.65 seized from Bank Account XXXXXX8658
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Defendant: Approximately $39,597.41 seized from Bank Account XXXXXX8674
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Defendant: Approximately $44,405.30 seized from Bank Account XXXXXX9969
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Movant: Leonard Heatherly
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Claimant: Otto May, Jr.
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Claimant: Arthur Mathis
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