UNITED STATES OF AMERICA vs. $4,245,800.00 IN MUTILATED UNITED STATES CURRENCY

Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,245,800.00 IN MUTILATED UNITED STATES CURRENCY
Claimant: BANCO PIANO S.A.
Case Number: 1:2012cv01298
Filed: August 6, 2012
Court: District Of Columbia District Court
Office: Washington, DC Office
County: 11001
Presiding Judge: Emmet G. Sullivan
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Barry Wiegand, III
Represented By: Zia Mustafa Faruqui
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Defendant: $4,245,800.00 IN MUTILATED UNITED STATES CURRENCY
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Claimant: BANCO PIANO S.A.
Represented By: Matthew John Herrington
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