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UNITED STATES v. $1,707,937.91 IN FUNDS SEIZED FROM ATLANTIC CAPITAL BANK ACCOUNT NUMBER XXXXXX2583

Civil Action No. 1:20-cv-03194-SDG.

UNITED STATES OF AMERICA, Plaintiff, v. $1,707,937.91 IN FUNDS SEIZED FROM ATLANTIC CAPITAL BANK ACCOUNT NUMBER XXXXXX2583, HELD IN THE NAME OF CONCENTRIC HEALTH ALLIANCE LLC, Defendant.

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

April 22, 2021.

OPINION AND ORDER

Plaintiff, the United States of America, pursuant to 18 U.S.C. §§ 981(a)(1)(A) and (C), filed this forfeiture action in rem against $1,707,937.91 in funds seized from Atlantic Capital Bank, account number ending in 2583 (ACB 2583). Concentric...

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