Jess B. Johnson (Atlanta, GA)

Firm: Jess Johnson Law

Total (2)

  1. April 26, 2021 United States of America v. Currency $3,840,772.58 US Dollars constituting 125 international wire transfers seized from U.S. Correspondent Bank, Citibank, et al, Michigan Eastern

    Forfeit/Penalty: Other | Michigan Eastern

  2. September 10, 2020 United States of America et al v. Harman International Industries, Incorporated, Michigan Eastern

    Other Statutes: False Claims Act | Michigan Eastern

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