USA v. World Food Association Organiz, et al

Plaintiff - Appellee,: UNITED STATES OF AMERICA
Claimant - Appellant,: WORLD FOOD ASSOCIATION ORGANIZATION, S.A., INC.
Defendant,: $311,229.00 IN US CURRENCY FROM ARIZONA ASSET MANAGEMENT AND RECOVERY INCORPORATED ACCOUNT LOCATED AT BANK OF AMERICA, $163, 987.42 IN US CURRENCY FROM WORLD FOOD GHANA LIMITED ACCOUNT LOCATED AT TD BANK and $2,000.00 IN US CURRENCY FROM WORLD FOOD ASSOCIATION ORGANIZATION ACCOUNT LOCATED AT CITIBANK
 
Case Number: 12-16727
Filed: August 7, 2012
 
Court: U.S. Court of Appeals, Ninth Circuit
 
Nature of Suit: Oth Forfeiture and Penalty Suits
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Plaintiff - appellee,: UNITED STATES OF AMERICA
Represented By: Reid Charles Pixler
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Claimant - appellant,: WORLD FOOD ASSOCIATION ORGANIZATION, S.A., INC.
Represented By: Peter D. Fellows
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Defendant,: $311,229.00 IN US CURRENCY FROM ARIZONA ASSET MANAGEMENT AND RECOVERY INCORPORATED ACCOUNT LOCATED AT BANK OF AMERICA
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Defendant,: $163, 987.42 IN US CURRENCY FROM WORLD FOOD GHANA LIMITED ACCOUNT LOCATED AT TD BANK
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Defendant,: $2,000.00 IN US CURRENCY FROM WORLD FOOD ASSOCIATION ORGANIZATION ACCOUNT LOCATED AT CITIBANK
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