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: US District Court for the Southern District of Georgia
Office: Waycross Office
County: Ware
Presiding Judge: R. Stan Baker
Presiding Judge: Lisa G. Wood
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
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Plaintiff: United States of America
Represented By: Theodore S. Hertzberg
Represented By: Scarlett S. Nokes
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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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