United States Of America v. $320,165.03 Seized from Suntrust Bank Account No. xxxxxxxxx0876 et al
United States Of America |
$320,165.03 Seized from Suntrust Bank Account No. xxxxxxxxx0876, $74,339.96 Seized from Suntrust Bank Account No. xxxxxxxxx1774 and $13,730.66 Seized from Branch Bank and Trust Company Bank Account No. xxxxxx6930 |
4:2007cv00156 |
October 11, 2007 |
US District Court for the Southern District of Georgia |
Savannah Office |
Chatham |
B. Avant Edenfield |
G. R. Smith |
Forfeit/Penalty: Other |
28 U.S.C. ยง 1355 Petition for Return of Property |
None |
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Plaintiff: United States Of America | |
Represented By: | James D. Durham |
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Defendant: $320,165.03 Seized from Suntrust Bank Account No. xxxxxxxxx0876 | |
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Defendant: $74,339.96 Seized from Suntrust Bank Account No. xxxxxxxxx1774 | |
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Defendant: $13,730.66 Seized from Branch Bank and Trust Company Bank Account No. xxxxxx6930 | |
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