United States of America v. $59,890.00 in United States Currency et al
Plaintiff: United States of America
Defendant: $59,890.00 in United States Currency, $112,537.24 in Funds seized from Atlantic Capital Bank, $144,000.00 in Funds seized from Comerica Bank, $201,848.65 in Funds seized from Comerica Bank, $6,773.70 in Funds seized from Comerica Bank, One 2015 Dodge Challenger SRT Hellcat, One 2016 Ford F150, One 2014 Ford Fusion, One 2015 Ford Fusion, Various Electronic Equipment and Electronic Devices seized on or about March 14, 2017 from 2158 Cumberland Pkwy, #6302, Altanta, GA 30339 and Various Gift Cards and Stored Value Cards of Undetermined Value seized on or about March 14, 2017 from 2158 Cumberland Pkwy, #6302, Atlanta, GA 30339
Case Number: 1:2018cv02648
Filed: May 29, 2018
Court: US District Court for the Northern District of Georgia
Office: Atlanta Office
County: Fulton
Presiding Judge: Richard W. Story
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
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Search for this case: United States of America v. $59,890.00 in United States Currency et al
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Plaintiff: United States of America
Represented By: Kelly Kathleen Connors
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Defendant: $59,890.00 in United States Currency
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Defendant: $112,537.24 in Funds seized from Atlantic Capital Bank
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Defendant: $144,000.00 in Funds seized from Comerica Bank
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Defendant: $201,848.65 in Funds seized from Comerica Bank
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Defendant: $6,773.70 in Funds seized from Comerica Bank
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Defendant: One 2015 Dodge Challenger SRT Hellcat
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Defendant: One 2016 Ford F150
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Defendant: One 2014 Ford Fusion
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Defendant: One 2015 Ford Fusion
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Defendant: Various Electronic Equipment and Electronic Devices seized on or about March 14, 2017 from 2158 Cumberland Pkwy, #6302, Altanta, GA 30339
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Defendant: Various Gift Cards and Stored Value Cards of Undetermined Value seized on or about March 14, 2017 from 2158 Cumberland Pkwy, #6302, Atlanta, GA 30339
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