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U.S. v. $688,670.42 SEIZED FROM REGIONS

Civil Action File No. 1:09-cv-1371-TCB.

759 F.Supp.2d 1341 (2010)

UNITED STATES of America, Plaintiff, v. $688,670.42 SEIZED FROM REGIONS BANK ACCT. XXXXXX5028; and $49,603.68 seized from Regions Bank Acct. xxxxxx5540, Defendants.

United States District Court, N.D. Georgia, Atlanta Division.

December 22, 2010.

Attorney(s) appearing for the Case

Gerald S. Sachs , U.S. Attorney's Office, Atlanta, GA, for Plaintiff.

Albert L. Kemp, Jr. , Kemp Ali, P.C., Nicholas A. Lotito , Davis Zipperman Kirschenbaum & Lotito, Robert Francis Schroeder , Law Office of Robert F. Schroeder, P.C., Atlanta, GA, Daniel S. Reinberg , Jeremy S. Unruh , Polsinelli Shugart P.C., Chicago, IL, for Claimants, Omar L. Toledo , Jack Henry & Associates, Inc.

ORDER

TIMOTHY C. BATTEN, SR., District Judge.

In this action for forfeiture, the Government seeks to forfeit $688,670.42 seized from Regions Bank Account xxxxxx5028 and $ 49,603.68 seized from Regions Bank Account xxxxxx5540. Claimants PCPS Corporation ("PCPS"), Omar L. Toledo ("Toledo"), and Jack Henry & Associates, Inc. ("JHA") oppose the forfeiture and assert that they have a lawful claim to the money. Currently pending before the Court is...

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