Southern District of New York Forfeiture / Penalty Cases

Cases filed

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United States Of America v. $38,689.72 in United States Currency et al

as 1:2014cv05093
Defendant: Any and All Funds on Deposit in Independence Bank Account Number 40012247, Held in the Name of Money Spot, Inc., Any and All Funds on Deposit in Independence Bank Account Number 40012098, Held in the Name of Money Spot, Inc., Any and All Funds on Deposit in First Central Savings Bank Account Number 0221013022, Held in the Name of Money Spot, Inc. and others
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs