UNITED STATES OF AMERICA v. $30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,174.08 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 6339, IN THE NAME OF ATLANTIC TRADING COMPANY, $99,385.20 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 6065, IN THE NAME OF CAPITOL FINANCE, LLC, $60,516.56 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 5236, IN THE NAME OF ATLANTIC TRADING COMPANY, $106.53 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 3836, IN THE NAME OF ATLANTIC TRADING COMPANY, $30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY, $3,153.15 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9183, IN THE NAME OF ECAP ENTERPRISES, LLC, $33,141.45 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 3645, IN THE NAME OF CARLINGTON, LLC and $611,849.74 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 3695, IN THE NAME OF CARLINGTON, LLC
Case Number: 1:2014cv00661
Filed: August 7, 2014
Court: US District Court for the Middle District of North Carolina
Office: NCMD Office
County: Guilford
Presiding Judge: UNASSIGNED
Presiding Judge: L. PATRICK AULD
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
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Search for this case: UNITED STATES OF AMERICA v. $30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY et al
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Defendant: $1,174.08 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 6339, IN THE NAME OF ATLANTIC TRADING COMPANY
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Defendant: $99,385.20 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 6065, IN THE NAME OF CAPITOL FINANCE, LLC
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Defendant: $60,516.56 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 5236, IN THE NAME OF ATLANTIC TRADING COMPANY
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Defendant: $106.53 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 3836, IN THE NAME OF ATLANTIC TRADING COMPANY
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Defendant: $30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY
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Defendant: $3,153.15 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9183, IN THE NAME OF ECAP ENTERPRISES, LLC
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Defendant: $33,141.45 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 3645, IN THE NAME OF CARLINGTON, LLC
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Defendant: $611,849.74 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 3695, IN THE NAME OF CARLINGTON, LLC
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Plaintiff: UNITED STATES OF AMERICA
Represented By: LYNNE P. KLAUER
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