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United States of America v. $3,525,880.64 in Funds on Deposit in U.S. Interbank Account Number Ending in 8077 at Citibank Held in the Name of The Shanghai Pudong Development Bank et al

as 1:2014cv03015
Defendant: $400,000.00 in Funds on Deposit in U.S. Interbank Account Number Ending in 0012-000-001 at Bank of China New York Held in the Name of Bank of China, $159,601.63 in Funds on Deposit in U.S. Interbank Account Number Ending in 0173 at Bank of America Held in the Name of The Shanghai Pudong Development Bank, $704,212.36 in Funds on Deposit in U.S. Interbank Account Number Ending in 6390 at J.P. Morgan Chase Held in the Name of The Shanghai Pudong Development Bank and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture