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United States of America v. $9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363 et al

Plaintiff:	United States of America
Defendant:	$9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363, $29,045.22 in United States Currency seized from Bank of America, N.A. fixed term CD Account No. 882 080 4115 2728, $112,195.52 in United States Currency seized from Citizens Bank Account No. 1168510442, $79,463.86 in United States Currency seized from TD Banknorth, N.A. Account No. 30449300, $22,361.51 in United States Currency seized from Hampden Bank Account No. 3101562801, $11,095.96 in United States Currency seized from Hampden Bank Account No. 3101571101, $23,958.51 in United States Currency seized from Hampden Bank Account No. 3801530801, $134,595.36 in United States Currency seized from Hampden Bank Account No. 3802075601, $6,733.06 in United States Currency seized from Hampden Bank Account No. 4290112509, $32,836.24 in United States Currency seized from Hampden Bank Account No. 4801201601, $40,169.74 in United States Currency seized from Hampden Bank Account No. 4801214101 and $351,347.05 in United States Currency seized from The Hartford Insurance Company Account No. 210186298

Case Number:	1:2007cv12309
Filed:	December 14, 2007

Court:	Massachusetts District Court
Office:	Forfeit/Penalty: Other Office [ Court Info ]
County:	Suffolk
Presiding Judge:	Judge Richard G. Stearns

Nature of Suit:	Forfeiture / Penalty - Other
Cause:	U.S. Government Plaintiff
Jurisdiction:	U.S. Government Plaintiff
Jury Demanded By:	28:1345 Default of Promissory Note

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Search for this case: United States of America v. $9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363 et al
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Plaintiff: United States of America
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Defendant: $9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363
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Defendant: $29,045.22 in United States Currency seized from Bank of America, N.A. fixed term CD Account No. 882 080 4115 2728
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Defendant: $112,195.52 in United States Currency seized from Citizens Bank Account No. 1168510442
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Defendant: $79,463.86 in United States Currency seized from TD Banknorth, N.A. Account No. 30449300
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Defendant: $22,361.51 in United States Currency seized from Hampden Bank Account No. 3101562801
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Defendant: $11,095.96 in United States Currency seized from Hampden Bank Account No. 3101571101
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Defendant: $23,958.51 in United States Currency seized from Hampden Bank Account No. 3801530801
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Defendant: $134,595.36 in United States Currency seized from Hampden Bank Account No. 3802075601
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Defendant: $6,733.06 in United States Currency seized from Hampden Bank Account No. 4290112509
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Defendant: $32,836.24 in United States Currency seized from Hampden Bank Account No. 4801201601
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Defendant: $40,169.74 in United States Currency seized from Hampden Bank Account No. 4801214101
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Defendant: $351,347.05 in United States Currency seized from The Hartford Insurance Company Account No. 210186298
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United States of America v. $9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363 et al

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