Cases filed in Georgia
United States of America v. $465,927.65 seized from BankUnited et al
as 1:2011cv01322
Plaintiff: United States of America
Defendant: $465,927.65 seized from BankUnited, $152,160.57 seized from BankUnited, $19,428.09 seized from BankUnited and others
Claimant: BankUnited, a federal savings , National Lens, LLC , Allied Vision Group, Inc. and others
Cause Of Action: 18 U.S.C. ยง 0981

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