United States of America v. $40,000 in Funds Seized From The Interbank Account at Citibank, N.A., New York, New York, for Citibank, Karachi, Pakistan
| Plaintiff: | United States of America |
|---|---|
| Defendant: | $40,000 in Funds Seized From The Interbank Account at Citibank, N.A., New York, New York, for Citibank, Karachi, Pakistan |
| Case Number: | 1:2008cv00302 |
| Filed: | March 28, 2008 |
| Court: | Virginia Eastern District Court |
| Office: | Forfeit/Penalty: Other Office [ Court Info ] |
| County: | Out of State |
| Presiding Judge: | District Judge Gerald Bruce Lee |
| Referring Judge: | Magistrate Judge John F. Anderson |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | U.S. Government Plaintiff |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | 18:0981 Forfeiture |
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| Plaintiff: United States of America | |
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| Defendant: $40,000 in Funds Seized From The Interbank Account at Citibank, N.A., New York, New York, for Citibank, Karachi, Pakistan | |
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