UNITED STATES OF AMERICA v. FUNDS SEIZED FROM AN ACCOUNT AT THE NATIONAL BANK OF GREECE, IN MONTREAL, CANADA, IN THE NAME OF "CORPORATION 9094-0545 QUEBEC INC.", IN THE AMOUNT OF $644,950.88 IN CANADIAN CURRENCY
| Case Number: | 2:2006cv00372 |
|---|---|
| Filed: | January 27, 2006 |
| Court: | Pennsylvania Eastern District Court |
| Office: | Philadelphia Office [ Court Info ] |
| Presiding Judge: | HONORABLE BERLE M. SCHILLER |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | 28:1345 Complaint for Forfeiture |
| Jury Demanded By: | None |
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