USA v. Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars et al

Plaintiff: USA
Defendant: Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars and no cents in United States Currency and All Funds Contained in Delaware National Bank Account Number XXXXXX6200
 
Case Number: 1:2008cv00909
Filed: December 4, 2008
 
Court: Delaware District Court
Office: Forfeit/Penalty: Other Office
County: New Castle
Presiding Judge: Unassigned Judge
 
Nature of Suit: Plaintiff
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 28:1345 Complaint for Forfeiture

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Plaintiff: USA
Represented By: Lesley F. Wolf
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Defendant: Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars and no cents in United States Currency
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Defendant: All Funds Contained in Delaware National Bank Account Number XXXXXX6200
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