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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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