United States of America v. Funds Seized from Regions Bank Account Ending in XXXX1268 et al
United States of America |
Funds Seized from Regions Bank Account Ending in XXXX1268, Funds Seized from Regions Bank Account Ending in XXXX2233, Funds Seized From Regions Bank Account Ending in XXXX8554, Funds Seized from SunTrust Bank Account Ending in XXXX8569, Funds Seized from SunTrust Bank Account Ending in XXXX8479 and Funds Seized from SunTrust Bank Account Ending in XXXX8487 |
5:2016cv00094 |
October 13, 2016 |
US District Court for the Southern District of Georgia |
Waycross Office |
Ware |
R. Stan Baker |
Lisa G. Wood |
Other |
18 U.S.C. ยง 0981 |
None |
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