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United States of America v. Any and All Funds on Deposit in Account Number 0139874788, at Regions Bank, held in the name of Efans Trading Corporation et al

as 1:2013cv07983
Defendant: Twenty-Seven Vehicles held for Redelivery to the United States, Twelve Vehicles seized from the Port of New York and New Jersey, Up to $2,382,195 on Deposit in Account Number 229042055140, at Bank of America, N.A. held in the name of MND Enterprises Inc. and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture