Forfeiture / Penalty Cases filed in Georgia
United States Of America v. $320,165.03 Seized from Suntrust Bank Account No. xxxxxxxxx0876 et al
as 4:2007cv00156
Plaintiff: United States Of America
Defendant: $320,165.03 Seized from Suntrust Bank Account No. xxxxxxxxx0876, $74,339.96 Seized from Suntrust Bank Account No. xxxxxxxxx1774 and $13,730.66 Seized from Branch Bank and Trust Company Bank Account No. xxxxxx6930
Cause Of Action: 28 U.S.C. ยง 1355 Petition for Return of Property

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