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United States v. $16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC

District Court, N.D. Georgia

Decided September 28, 2023No. 1:22-cv-01760Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION UNITED STATES OF AMERICA, Plaintiff, v. $16,816.30 IN FUNDS MAINTAINED IN Civil Action No. BANK OF AMERICA ACCOUNT NUMBER 1:22-cv-01760-SDG xxxxxxxx8134, HELD IN THE NAME OF B.V. VENTURES, LLC, Defendant. OPINION AND ORDER This matter is before the Court on the motion by Plaintiff United States of America to strike the claim and answer of Gregory Pierce [ECF 17]. For the following reasons, the motion is GRANTED. I. Background On May 4, 2022, the United States initiated this civil forfeiture action…

2Cases cited9 opinions

  1. Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
  2. United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States CurrencyCourt of Appeals for the Fifth Circuit · 1981
  3. United States v. $38,000.00 in United States Currency, David English and Michael William English, Claimants-AppellantsCourt of Appeals for the Eleventh Circuit · 1987
  4. United States v. BCCI Holdings (Luxembourg), S.A.Court of Appeals for the D.C. Circuit · 1995
  5. United States v. Currency Totalling $48,318.08, Philip A. Demassa, Intervenor-AppellantCourt of Appeals for the Fifth Circuit · 1980

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