US v. US Currency, et al
| US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057, US CURRENCY, $1,101,159.83, Joseph Parisi, CBBC Account #XXX4241, US CURRENCY, $806,392.18, Joseph Parisi, CBBC Savings Account #X2057, US CURRENCY, $503,102.82, FMC Distributors, Inc., Citibank Account #XXXXX5650, US CURRENCY, $1,000,808.63, FMC Distributors, Inc., Citibank Account #XXXXX5650, US CURRENCY, $360,445.85, FMC Distributors, Inc., Citibank Account #XXXXX5643, US CURRENCY, $66,961.87, FMC Distributors, Inc., Citibank Account #XXXXX7657, d/b/a Drogueria de la Villa Inc, US CURRENCY, $5,896.57, FMC Distributors, Inc. Citibank Account #XXXXX9330, d/b/a Drogueria de la Villa Inc, US CURRENCY, $6,198.38, FMC Specialty Care, Inc., Citibank Account #XXXXX1717, US CURRENCY, $391,668.11, LLC Wholesale Supply, LLC., Citibank Account #XXXXX9709, US CURRENCY, $827,029.30, LLC Wholesale Supply, LLC, Citibank Account #XXXXX5086, US CURRENCY, $2,200,998.59, Martin Thuna/Sonia Thuna, Citibank Account #XXXXX1567, US CURRENCY, $808,458.65, Martin Thuna/Sonia Thuna, Family Trust, Citibank Account #XXXXX1782, US CURRENCY, $709,542.85, TP Investments, Inc., Citibank Account #XXXXX2445, US CURRENCY, $260,476.95, Rayco International, Inc., Citibank Account #XXXXX0694, US CURRENCY, $166,891.53, L.L.C. Wholesale, Wells Fargo Account #XXX-XXX5137, US CURRENCY, $222,387.10, L.L.C. Patient Services, Wells Fargo Account #XXX-XXX5277, US CURRENCY, $3,056.36, RLW, Inc., Bank of Las Vegas, Account #XXXXX0006, US CURRENCY, $50,726.64, Cimax Corp., King of Prussia, PA., Signature Bank Account #XXXXX8242, US CURRENCY, $322,459.24, Silver Hamarot Change, Inc., Apple Bank Account #XXXXX3694, US CURRENCY, $200,000.00, Columbus, Wholesale Corporation, Apple Bank Account #XXXXX8743 and US CURRENCY, $938,751.11, Cimax Corp., King of Prussia, PA., Bank of America Account #XXXXXXXX6882 |
| UNITED STATES |
| FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA, SONIA THUNA, TP INVESTMENTS, INC, DROGUERIA VILLA, INC, JOSEPH PARISI, RAYCO INTERNATIONAL LTD, LLC WHOLESALE SUPPLY, LLC and LLC PATIENT SERVICES, INC |
| DROGUERIA DE LA VILLA INC |
| 13-1954 |
| August 1, 2013 |
| U.S. Court of Appeals, First Circuit |
| Other Food & Drug |
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