UNITED STATES OF AMERICA v. ALL FUNDS IN BANK OF CHINA LIMITED et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS IN BANK OF CHINA LIMITED
Case Number: 1:2012cv00658
Filed: April 24, 2012
Court: District Of Columbia District Court
Office: Washington, DC Office
County: 11001
Presiding Judge: Emmet G. Sullivan
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 Complaint for Forfeiture
Jury Demanded By: None

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Jonathan P. Hooks
Represented By: Diane G. Lucas
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Defendant: ALL FUNDS IN BANK OF CHINA LIMITED
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