United States of America v. $975,881.20 in Funds seized from Suntrust Bank et al
Georgia Northern District Court | |
Judge: | Clarence Cooper |
Case #: | 1:13-cv-00094 |
Nature of Suit | 625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881 |
Cause | 21:881 Forfeiture Property-Drugs |
Case Filed: | Jan 10, 2013 |
Re-opened: | Feb 03, 2016 |
Terminated: | Feb 24, 2016 |
Last checked: Monday Jan 12, 2015 5:46 AM EST |
Claimant
Michael T. Madlem
|
Represented By
|
Claimant
Mad Dog USA Enterprises, LLC
|
Represented By
|
Defendant
$100.33 in Funds seized from Chase Bank Account XXXXXX7679
|
Represented By
|
Defendant
One .40 Caliber Magazine Seized From 1380 Hilltop Overlook Drive, Marietta, Georgia
|
Represented By
|
Defendant
Assorted Electronic Equipment
|
Represented By
|
Defendant
Approximately 6,708 Pieces of Assorted Drug Paraphernalia and Assorted Electronic Equipment seized from 710 Holcomb Bridge Road, Suite 240, Roswell, Georgia
|
Represented By
|
Defendant
Approximately 4,453 Pieces of Assorted Drug Paraphernalia and Assorted Electronic Equipment Seized from 3466 Cobb Parkway, Suite 120, Acworth, Georgia
|
Represented By
|
Defendant
Approximately 210,383 Pieces of Assorted Drug Paraphernalia and One Dell Modem Seized From 6125 Roswell Road, Sandy Springs, Georgia
|
Represented By
|
Defendant
Approximately 2,633 Pieces of Assorted Drug Paraphernalia and Assorted Electronic Equipment seized from 8265 Highway 92, Woodstock, Georgia
|
Represented By
|
Defendant
Approximately 1,840 Pieces of Assorted Drug Paraphernalia
|
Represented By
|
Defendant
Approximately $8,724,00 in United States Currency
|
Represented By
|
Defendant
Approximately $7,232.71 in United States Currency
|
Represented By
|
Defendant
Approximately $37,751.70 in United States Currency
|
Represented By
|
Defendant
Approximately $2,099.91 in United States Currency
|
Represented By
|
Defendant
Approximately $164,802.05 in United States Currency
|
Represented By
|
Defendant
44 Rounds of .40 Caliber Ammunition
|
Represented By
|
Defendant
$975,881.20 in funds seized from Suntrust Bank
|
Represented By
|
Defendant
$933,196.61 in funds seized from Suntrust Bank
|
Represented By
|
Defendant
$754,411.24 in funds seized from Suntrust Bank
|
Represented By
|
Defendant
$5,635.68 in Funds seized from E-Trade Account XXXX-6675
|
Represented By
|
Defendant
$2,242,691.60 in Funds
|
Represented By
|
Defendant
$187,012.97 in funds seized from Suntrust Bank
|
Represented By
|
Defendant
$18,638.11 in Funds seized from Chase Bank Account XXXXX9265
|
Represented By
|
Plaintiff
United States of America
|
Represented By
|