United States Of America v. All Funds Held at Bank of America Account Number 898018216234 In the Name of First Choice USA et al
| Case Number: | 1:2009cv04768 |
|---|---|
| Filed: | November 3, 2009 |
| Court: | New York Eastern District Court |
| Office: | Forfeit/Penalty: Other Office [ Court Info ] |
| Presiding Judge: | Senior Judge Frederic Block |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | U.S. Government Plaintiff |
| Jury Demanded By: | 28:1345 USA Plaintiff |
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