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UNITED STATES v. FUNDS SEIZED FROM T. ROWE PRICE ACCOUNT ENDING IN XXXX5215

No. CV 316-020.

UNITED STATES OF AMERICA, Plaintiff, v. FUNDS SEIZED FROM T. ROWE PRICE ACCOUNT ENDING IN XXXX5215; FUNDS CONTAINED IN VANGUARD CHARITABLE ENDOWMENT PROGRAM ACCOUNT ENDING IN XX2970; FUNDS SEIZED FROM FIDELITY INVESTMENTS ACCOUNT ENDING IN XXXX7422; FUNDS SEIZED FROM FIDELITY INVESTMENTS ACCOUNT ENDING IN XXXX8340; FUNDS SEIZED FROM FIDELITY INVESTMENTS ACCOUNT ENDING IN XXXX7449; FUNDS SEIZED FROM FIDELITY INVESTMENTS ACCOUNT ENDING IN XXXX6909; FUNDS SEIZED FROM FIDELITY INVESTMENTS ACCOUNT ENDING IN XXXX4334; FUNDS SEIZED FROM BANK OF EASTMAN ACCOUNT ENDING IN XX7548; FUNDS SEIZED FROM STATE BANK AND TRUST COMPANY ACCOUNT ENDING IN XXXX7036; FUNDS SEIZED FROM UNITED FIRST FEDERAL CREDIT UNION ACCOUNT ENDING IN XX7265; FUNDS SEIZED FROM T. ROWE PRICE ACCOUNT ENDING IN XXXX3286; FUNDS SEIZED FROM ATHENS FIRST BANK AND TRUST ACCOUNT ENDING IN XXXX4344; FUNDS SEIZED FROM EMORY CAPITAL MANAGEMENT ACCOUNT ENDING IN XX2400; FUNDS SEIZED FROM EMORY CAPITAL MANAGEMENT ACCOUNT ENDING IN XX2401; REAL PROPERTY LOCATED AT 821 PLAZA AVENUE, EASTMAN, GEORGIA; REAL PROPERTY LOCATED AT 3037 HIGHWAY 257, DUBLIN, GEORGIA; REAL PROPERTY LOCATED AT 2772 CLAXTON DAIRY ROAD, DUBLIN, GEORGIA; REAL PROPERTY CONSISTING OF 62.3 ACRES IN DODGE COUNTY, GEORGIA; and REAL PROPERTY CONSISTING OF 56.47 ACRES IN DODGE COUNTY, GEORGIA, Defendants.

United States District Court, S.D. Georgia, Dublin Division.

September 18, 2019.

Editors Note
Applicable Law: 21 U.S.C. § 881
Cause: 21 U.S.C. § 881 Forfeiture Property - Drugs
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Patricia Green Rhodes , U.S. Attorney's Office, Theodore S. Hertzberg , U.S. Attorney's Office & Xavier Aloysius Cunningham , United States Attorney's Office.

Laurens County, Georgia, Intervenor Plaintiff, represented by Billy R. Kight & Daniel M. King, Jr. , Daniel M. King, Jr., LLC.

Lisa Bird, Claimant, pro se.

George M Bird, IV, Claimant, represented by Jeffery Banks , Banks & Riedel.

George Mack Bird, III, Interested Party, represented by Jason Malone Ferguson , The Law Office of Jason Ferguson, LLC. & Robert R. McLendon, IV , Robert R. McLendon, IV, P.C..

ORDER

This in rem civil forfeiture proceeding came before the Court for a hearing on September 16, 2019, in Dublin, Georgia. The primary purpose of the hearing was to address the disposition of the Funds Seized from T. Rowe Price Account Ending in XXXX5215 (the "T. Rowe Price Funds 5215"). These...

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