Plaintiff:	United States of America
Defendant:	Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268, Ten (10) 1 Oz. Silver Eagle Coins, Twenty-Five (25) Piece $1.00 Silver Eagle 1991-2015 Coin Set, One (1) 1923 Peace Dollar Coin, One (1) 1914 D $5.00 Gold AU58 Coin, One (1) 1904 Louisiana Purchase Expo Gold MS63 Token, One (1) 1968 Israel Reunification Coin, One (1) 1855 $10.00 AU58 Coin, One (1) 1834 $2.50 Gold AU 53 Coin, Twenty (20) 1 Oz. Silver Sunshine Bars, Funds Seized From Scottrade Bank Account Ending in XXXX7630, One (1) 1884 $2.50 PCGS AU55 Coin, Eleven (11) 1 Oz. Silver Masterpiece Bullion North American Wildlife Series Coins, Funds Seized From JP Morgan Chase Account Ending in X2556, One (1) 1994 1/10 Oz. $5.00 American Gold Eagle Coin, One (1) 2015 $1.00 Eisenhower Coin, One (1) 1849 $1.00 Closed Wreath Gold MS61 Coin, Funds Seized From Bank of America Account Ending in XXXX4473, One (1) 1833 Half Dime MS63 Coin, One (1) 1886 $5.00 Gold MS62 Coin, One (1) 1869 PCGS BG-712 MS 66 Coin, One (1) 2009 1/4 Oz. Australian Gold Coin, Two (2) piece 2013 Silver Eagle Reverse Proof Set, One (1) 1849 $1.00 Open Wreath Gold MS61 Coin, Funds Seized From Bank of America Account Ending in XXXX8285, Two (2) 2015 $1.00 "Chronical " ANACS Silver Coins, Funds Seized From Bank of America Account Ending in XXXX2998, Funds Seized from River City Bank Account ending in XXXX4445, One (1) 2012 1/4 Oz. Australian Gold Coin, One (1) 1862 $1.00 Gold MS62 Coin, Two (2) 1/10 Oz. American Gold Eagle Coins, Two (2) 10 Oz. Silver Bars, Eleven (11) 1 Oz. Silver Sunshine Rounds, One (1) 1900 $5.00 Gold MS62 Coin, One (1) 1929 $2.50 Gold MS63 Coin, Seven (7) Piece Silver Masterpiece Bullion North American Wildlife Series Proof Coins, Five (5) 1 G Pamp Gold Coins, One (1) 2007 First Spouse Gold Coin, Funds Seized From Commonwealth Credit Union Account Ending in XXXX6468, One (1) $100.00 George T. Morgan Gold Union Coin, Funds Seized From Scottrade Bank Account Ending in XXXX4347, One (1) 1925 D $2.50 Gold MS64 Coin, Two (2) 1 Oz. American Gold Eagle Coins, Two (2) 1/4 Oz. American Gold Eagle Coins, One (1) 1904 Gold 25C Louisiana Purchase Coin, Funds Seized From JP Morgan Chase Account Ending in X7478, One (1) 1906 $5.00 Liberty MS62 Coin, One (1) 1923 PCGS Whiskey Jaw Peace Dollar, One (1) 1831 Bust Half PCGS AU55 Coin, One (1) 1897 $5.00 Gold MS62 Coin, One (1) 1905 $5.00 Gold MS62 Coin, One (1) 1881 $5.00 Gold MS62 Coin, Forty (40) 1 Oz. Silver American Eagle Coins, One (1) 2015 Silver Canada Maple Leaf Reserve Proof NGC PR70 Coin, Twenty-Four (24) Piece Sacagawea 2000-2008 Coin Set, One (1) 1901 $5.00 Gold MS62 Coin, Funds Seized From Bank of America Account Ending in XXXX4674, One (1) 1881 $5.00 Liberty Coin, $93,644.00 in U.S. Currency, One (1) 1926 $10.00 NGC MS62 Coin, One (1) 2015 1 Oz. Gold American Liberty High Relief Coin, One (1) 1870 Great Britian SOV. Coin, $1,664.33 Seized From Bank of America Account Ending in XXXX1996, One (1) 100 Oz. Silver Bar, Funds Seized From Scottrade Bank Account Ending in XXXX5331, One (1) 2015 $1.00 Truman Coin, Funds Seized From Fifth Third Bank Account Ending in XXXX6093, Funds Seized From JP Morgan Chase Account in the Names of KMAC Services and Kimberly McClure, One (1) 1855 $1.00 Gold AU50 Coin and One (1) 2014 D $1.00 Native American Coin
Consolidated Defendant:	$13,138.12 in U.S. Currency
Case Number:	4:2016cv00217
Filed:	August 5, 2016
Court:	U.S. District Court for the Southern District of Georgia
Office:	Savannah Office
County:	Chatham
Presiding Judge:	William T Moore
Referring Judge:	Christopher L Ray
2 Judge:	G R Smith
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 1594
Jury Demanded By:	None

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