Middle District of Florida Forfeiture / Penalty Cases

Cases filed

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United States of America v. Funds in the amount of $150,000.00 Seized from Bank of America Account Number 164103824948, Held in the Name of Samaneh Yousefi, Power of Attorney Edeh Yousefi Paydar

as 3:2013cv01586
Defendant: Funds in the amount of $150,000.00 Seized from Bank of America Account Number 164103824948, Held in the Name of Samaneh Yousefi, Power of Attorney Edeh Yousefi Paydar
Plaintiff: United States of America
Claimant: Mohsen Yousefi , Edeh Yousefi Paydar , Samaneh Yousefi
Cause Of Action: Civil Forfeiture Proceedings