James G. Banks (ATLANTA, GA)

Firm: Banks Weaver

Total (1)

  1. July 03, 2025 UNITED STATES OF AMERICA v. APPROXIMATELY $1,530,118.64 SEIZED FROM CHARLES SCHWAB ACCT NO ENDING IN 0019 IN THE NAME OF NEYO GLOBAL SERVICES LTD, Florida Northern

    Forfeit/Penalty: Other | Florida Northern

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