Legal Opinion
United States v. $1,707,937.91 in Funds seized from Atlantic Capital Bank Account Number XXXXXX2583
District Court, N.D. Georgia
Decided April 22, 2021No. 1:20-cv-03194Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION UNITED STATES OF AMERICA, Plaintiff, Civil Action No. v. 1:20-cv-03194-SDG $1,707,937.91 IN FUNDS SEIZED FROM ATLANTIC CAPITAL BANK ACCOUNT NUMBER XXXXXX2583, HELD IN THE NAME OF CONCENTRIC HEALTH ALLIANCE LLC, Defendant. 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 Health Alliance, LLC…
2Cases cited9 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- American Dental Assoc. v. Cigna Corp.Court of Appeals for the Eleventh Circuit · 2010
- Bryant v. Avado Brands, Inc.Court of Appeals for the Eleventh Circuit · 1999
- Robert Garfield v. NDCHealth CorporationCourt of Appeals for the Eleventh Circuit · 2006
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