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  5. 587 F.Supp.2d 1275 (2008)
 

U.S. v. $715,031.27 SEIZED FROM WACHOVIA BANK

Civil Action No. 1:07-CV-2227-RLV.

587 F.Supp.2d 1275 (2008)

UNITED STATES of America, Plaintiff, v. $715,031.27 SEIZED FROM WACHOVIA BANK ACCOUNT NUMBERS x-3397, x-3423, x-7490 AND x-4390; Bank of North Georgia Account Number x-8215; and RBC Centura Bank Account Number x-7242, Defendant.

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

November 17, 2008.

Attorney(s) appearing for the Case

Mary F. Kruger, U.S. Attorney's Office, Atlanta, GA, for Plaintiff.

Robert Ononogbu Akomah, Robert 0. Akomah & Associates, LLC, Marietta, GA, for Defendant.

ORDER

ROBERT L. VINING, Senior District Judge.

This is a civil forfeiture action brought pursuant to 18 U.S.C. § 981 for an alleged violation of 18 U.S.C. § 1960. Pending before the court is the United States of America's motion for summary judgment [Doc. No. 37].

I. FACTUAL BACKGROUND

On or about July 11, 2007, agents of the United States Immigration and Customs Enforcement seized a total of $715,031.27 from Wachovia account...

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