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United States of America v. Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto et al

as 1:2013cv00765
Defendant: Any and All Funds on Deposit in Cantor G & W Nevada, L.P. Account Number CXXXXXXX0128 in the Name of Philip Gurian and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Wells Fargo Bank Account Number XXXXX9387 in the Name Philip Gurian and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Wells Fargo Bank Account Number XXXXX9076 in the Name of Philip Gurian and all Proceeds Traceable Thereto and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture