USA v. World Food Association Organiz, et al
| UNITED STATES OF AMERICA |
| WORLD FOOD ASSOCIATION ORGANIZATION, S.A., INC. |
| $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 |
| 12-16727 |
| August 7, 2012 |
| U.S. Court of Appeals, Ninth Circuit |
| Oth Forfeiture and Penalty Suits |
Opinions
We have the following opinions for this case:
| Description |
|---|
| USA V. WORLD FOOD ASSOCIATION ORG. |
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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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