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U.S. v. $144,210.77 IN FUNDS SEIZED FROM SUNTRUST

Civil Action No. 1:12-cv-3803-TCB.

63 F.Supp.3d 1387 (2014)

UNITED STATES of America, Plaintiff, v. $144,210.77 IN FUNDS SEIZED FROM SUNTRUST BANK ACCOUNT XXXXX-XXXX, et al., Defendants.

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

Signed December 1, 2014.

Attorney(s) appearing for the Case

Michael John Brown , U.S. Attorneys Office, Atlanta, GA, for Plaintiff.

Manubir S. Arora , Arora & Lascala, Trial Attorneys, Atlanta, GA, Ronald Jeff Freeman , Johnson & Freeman, LLC, Union City, GA, for Defendants.

ORDER

This case comes before the Court on Defendants' motion to dismiss or in the alternative to lift the stay of proceedings [51].1 As discussed below, the motion will be denied.

I. Background

This is a civil forfeiture action arising out of...

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