United States of America v. Funds Seized from Regions Bank Account Ending in XXXX1268 et al

Plaintiff: United States of America
Defendant: 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
Case Number: 5:2016cv00094
Filed: October 13, 2016
Court: Georgia Southern District Court
Office: Waycross Office
County: Ware
Referring Judge: R. Stan Baker
Presiding Judge: Lisa G. Wood
Nature of Suit: Other
Cause of Action: 18:0981
Jury Demanded By: None

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Plaintiff: United States of America
Represented By: Theodore S. Hertzberg(Designation Retained)
Represented By: Scarlett S. Nokes(Designation Retained)
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Defendant: Funds Seized from Regions Bank Account Ending in XXXX1268
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Defendant: Funds Seized from Regions Bank Account Ending in XXXX2233
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Defendant: Funds Seized From Regions Bank Account Ending in XXXX8554
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Defendant: Funds Seized from SunTrust Bank Account Ending in XXXX8569
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Defendant: Funds Seized from SunTrust Bank Account Ending in XXXX8479
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Defendant: Funds Seized from SunTrust Bank Account Ending in XXXX8487
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