UNITED STATES OF AMERICA v. FUNDS IN TWENTY BANK ACCOUNTS IN MALAYSIA et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,000 IN ACCOUNT 709-207053-9, $11,500 IN ACCOUNT 2100-1733-9820-0003-3159, $10,000 IN ACCOUNT 0030-1273-0803-8888-4273, $5,000 IN ACCOUNT 514-132131974, ALL ASSETS TRACEABLE TO, $19,000 IN ACOUNT 2013-1534-1102-0024-6082, $12,000 IN ACCOUNT 0182-4470-1402-0157-9702, $3,500 IN ACCOUNT 2141-8300-0397-61, $1,250 IN ACCOUNT 1628-8900-1739, $20,000 IN ACCOUNT 1444-0005-0430-58, $4,000 IN ACCOUNT 64108-0-01-001509-5, $83,470 IN ACCOUNT 2052-3395-0101, $20,000 IN ACCOUNT 2081-0580-4440-0000-1597, $20,218 IN ACCOUNT 138-51-02345-3, $14,969.32 IN ACCOUNT GB75NWBK01100-1632-17945, $30,000 IN ACCOUNT GB18NAIA0701-1649-3415-79, $4,500 IN ACCOUNT GB14HLFX1100-0103-2482-93, $36,700 IN ACCOUNT 2077-0041-1116-0241-5179, $23,017 IN ACCOUNT 2077-1343-3216-0013-5673, $100,396 IN ACCOUNT 142-002-006561-0, $23,400 IN ACCOUNT 2077-0066-9216-0153-4966, $60,500 IN ACCOUNT 0619-0339-67, $28,500 IN ACCOUNT 274-699-486, $15,000 IN ACCOUNT 2100-4074-2420-0003-9348, $10,000 IN ACCOUNT 2038-1131-9630-0170-4661, $10,600 IN ACCOUNT 2077-0231-1816-0176-5324, $9,500 IN ACCOUNT 4865-1824-18, $50,991 IN ACCOUNT 142-201-2004199, $22,621 IN ACCOUNT 0130-0022-3701-5009-8168, $21,666 IN ACCOUNT 2077-0054-2516-0129-3148, $24,570 IN ACCOUNT 2054-2032-9991-4806-8241, $5,835.38 IN ACCOUNT 2077-0054-2016-2530, $3,350 IN ACCOUNT GB73MIDL40314200107727, $10,621 IN ACCOUNT 0049-3124-2227-4931, $41,017 IN ACCOUNT 2077-0108-0407-9396, $10,000 IN ACCOUNT 2038-2284-4030-0256-4555, $85,000 IN ACCOUNT 316-77853, $5,000 IN ACCOUNT 2100-1733-9120-0003-7555, $14,500 IN ACCOUNT GB38BARC2064-1220-2157-08, $36,612.32 IN ACCOUNT 2077-0027-4011-0177-1951, $36,450 IN ACCOUNT 2010-2047-3678, $8,500 IN ACCOUNT 2077-0064-1816-0132-972, $10,000 IN ACCOUNT 2100-1950-7101-0024-0422, $9,000 IN ACCOUNT 701-129963-8, $48,000 IN ACCOUNT GB95NWBK6013-1042-1009-33, $10,000 IN ACCOUNT 2013-0825-8402-0041-7784, $11,000 IN ACCOUNT ES86-3082-1134-0647-4805-5110, $4,600 IN ACCOUNT 114-10100177460, $3,350 IN ACCOUNT 291-824-60, $10,000 IN ACCOUNT 514-495123624, $18,792 IN ACCOUNT GB02BOFS804-6910-1043-072, $32,000 IN ACCOUNT 4508-6408-35, $8,000 IN ACCOUNT 5143-8330-7462, $105,500 IN ACCOUNT 144-40004743052, $2,000 IN ACCOUNT 1252-0069-4755-27 and $3,000 IN ACCOUNT GB14HLFX1100-0103-2482-93
Case Number: 1:2011cv01358
Filed: July 26, 2011
Court: District Of Columbia District Court
Office: Washington, DC Office
County: 11001
Presiding Judge: Richard W. Roberts
Nature of Suit: Other
Cause of Action: 28:1341
Jury Demanded By: None

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Search for this case: UNITED STATES OF AMERICA v. FUNDS IN TWENTY BANK ACCOUNTS IN MALAYSIA et al
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Jeannette Marie Gunderson
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Defendant: $8,000 IN ACCOUNT 709-207053-9
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Defendant: $11,500 IN ACCOUNT 2100-1733-9820-0003-3159
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Defendant: $10,000 IN ACCOUNT 0030-1273-0803-8888-4273
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Defendant: $5,000 IN ACCOUNT 514-132131974
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Defendant: ALL ASSETS TRACEABLE TO
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Defendant: $19,000 IN ACOUNT 2013-1534-1102-0024-6082
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Defendant: $12,000 IN ACCOUNT 0182-4470-1402-0157-9702
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Defendant: $3,500 IN ACCOUNT 2141-8300-0397-61
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Defendant: $1,250 IN ACCOUNT 1628-8900-1739
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Defendant: $20,000 IN ACCOUNT 1444-0005-0430-58
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Defendant: $4,000 IN ACCOUNT 64108-0-01-001509-5
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Defendant: $83,470 IN ACCOUNT 2052-3395-0101
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Defendant: $20,000 IN ACCOUNT 2081-0580-4440-0000-1597
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Defendant: $20,218 IN ACCOUNT 138-51-02345-3
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Defendant: $14,969.32 IN ACCOUNT GB75NWBK01100-1632-17945
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Defendant: $30,000 IN ACCOUNT GB18NAIA0701-1649-3415-79
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Defendant: $4,500 IN ACCOUNT GB14HLFX1100-0103-2482-93
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Defendant: $36,700 IN ACCOUNT 2077-0041-1116-0241-5179
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Defendant: $23,017 IN ACCOUNT 2077-1343-3216-0013-5673
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Defendant: $100,396 IN ACCOUNT 142-002-006561-0
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Defendant: $23,400 IN ACCOUNT 2077-0066-9216-0153-4966
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Defendant: $60,500 IN ACCOUNT 0619-0339-67
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Defendant: $28,500 IN ACCOUNT 274-699-486
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Defendant: $15,000 IN ACCOUNT 2100-4074-2420-0003-9348
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Defendant: $10,000 IN ACCOUNT 2038-1131-9630-0170-4661
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Defendant: $10,600 IN ACCOUNT 2077-0231-1816-0176-5324
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Defendant: $9,500 IN ACCOUNT 4865-1824-18
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Defendant: $50,991 IN ACCOUNT 142-201-2004199
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Defendant: $22,621 IN ACCOUNT 0130-0022-3701-5009-8168
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Defendant: $21,666 IN ACCOUNT 2077-0054-2516-0129-3148
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Defendant: $24,570 IN ACCOUNT 2054-2032-9991-4806-8241
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Defendant: $5,835.38 IN ACCOUNT 2077-0054-2016-2530
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Defendant: $3,350 IN ACCOUNT GB73MIDL40314200107727
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Defendant: $10,621 IN ACCOUNT 0049-3124-2227-4931
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Defendant: $41,017 IN ACCOUNT 2077-0108-0407-9396
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Defendant: $10,000 IN ACCOUNT 2038-2284-4030-0256-4555
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Defendant: $85,000 IN ACCOUNT 316-77853
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Defendant: $5,000 IN ACCOUNT 2100-1733-9120-0003-7555
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Defendant: $14,500 IN ACCOUNT GB38BARC2064-1220-2157-08
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Defendant: $36,612.32 IN ACCOUNT 2077-0027-4011-0177-1951
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Defendant: $36,450 IN ACCOUNT 2010-2047-3678
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Defendant: $8,500 IN ACCOUNT 2077-0064-1816-0132-972
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Defendant: $10,000 IN ACCOUNT 2100-1950-7101-0024-0422
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Defendant: $9,000 IN ACCOUNT 701-129963-8
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Defendant: $48,000 IN ACCOUNT GB95NWBK6013-1042-1009-33
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Defendant: $10,000 IN ACCOUNT 2013-0825-8402-0041-7784
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Defendant: $11,000 IN ACCOUNT ES86-3082-1134-0647-4805-5110
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Defendant: $4,600 IN ACCOUNT 114-10100177460
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Defendant: $3,350 IN ACCOUNT 291-824-60
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Defendant: $10,000 IN ACCOUNT 514-495123624
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Defendant: $18,792 IN ACCOUNT GB02BOFS804-6910-1043-072
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Defendant: $32,000 IN ACCOUNT 4508-6408-35
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Defendant: $8,000 IN ACCOUNT 5143-8330-7462
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Defendant: $105,500 IN ACCOUNT 144-40004743052
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Defendant: $2,000 IN ACCOUNT 1252-0069-4755-27
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Defendant: $3,000 IN ACCOUNT GB14HLFX1100-0103-2482-93
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