UNITED STATES OF AMERICA v. $109,074.91 IN U.S. CURRENCY

Defendant: ONE (1) SMALL SILVER BAR, TWO (2) 1 OZ GOLD BARS, $3,100.00 IN U.S. CURRENCY, 60.035,00 IN EUROS CURRENCY, THREE (3) 1 KG SILVER BARS, 28.202,18 IN EUROS, 60.081,50 IN EUROS, 209.562,72 IN EUROS, 33.380,24 IN EUROS, $595,656.06 IN U.S. CURRENCY and $109,074.91 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
 
Case Number: 1:2014cv00014
Filed: January 6, 2014
 
Court: District Of Columbia District Court
Office: Washington, DC Office
County: 11001
Presiding Judge: Calendar Committee
 
Nature of Suit: Other
Cause of Action: 18:981
Jury Demanded By: None

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Defendant: ONE (1) SMALL SILVER BAR
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Defendant: TWO (2) 1 OZ GOLD BARS
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Defendant: $3,100.00 IN U.S. CURRENCY
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Defendant: 60.035,00 IN EUROS CURRENCY
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Defendant: THREE (3) 1 KG SILVER BARS
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Defendant: 28.202,18 IN EUROS
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Defendant: 60.081,50 IN EUROS
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Defendant: 209.562,72 IN EUROS
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Defendant: 33.380,24 IN EUROS
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Defendant: $595,656.06 IN U.S. CURRENCY
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Defendant: $109,074.91 IN U.S. CURRENCY
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Diane G. Lucas
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