Third Circuit Forfeiture / Penalty Cases

Cases filed

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UNITED STATES OF AMERICA v. $467,154.48 IN UNITED STATES CURRENCY COMPRISED OF: et al

as 2:2014cv02306
Defendant: $456,000 CONTAINED IN MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. ACCOUNT NUMBER 87D-12054, $467,154.48 IN UNITED STATES CURRENCY COMPRISED OF, $11, 154.48 CONTAINED IN BANK OF AMERICA ACCOUNT NU7MBER 381002273389
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture