United States of America v. Funds in the Amount of $1,699,675.00 (US), Transferred on or about April 22, 2013 through HSBC New York

Plaintiff: United States of America
Defendant: $1,699,675.00 (US)
 
Case Number: 1:2013mc21459
Filed: April 23, 2013
 
Court: Florida Southern District Court
Office: Miami Office
County: Miami-Dade
 
Nature of Suit: Other
Cause of Action: 18:0983
Jury Demanded By: None

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Plaintiff: United States of America
Represented By: Alison Whitney Lehr
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Defendant: $1,699,675.00 (US)
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