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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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