United States of America v. $3,525,880.64 in Funds on Deposit in U.S. Interbank Account Number Ending in 8077 at Citibank Held in the Name of The Shanghai Pudong Development Bank et al
| United States of America |
| $3,525,880.64 in Funds on Deposit in U.S. Interbank Account Number Ending in 8077 at Citibank Held in the Name of The Shanghai Pudong Development Bank, $2,073,850.69 in Funds on Deposit in U.S. Interbank Account Number Ending in 6001 at Standard Chartered Bank (Formerly Account Number Ending in 5051 at American Express Bank) Held in the Name of, $704,212.36 in Funds on Deposit in U.S. Interbank Account Number Ending in 6390 at J.P. Morgan Chase Held in the Name of The Shanghai Pudong Development Bank, $159,601.63 in Funds on Deposit in U.S. Interbank Account Number Ending in 0173 at Bank of America Held in the Name of The Shanghai Pudong Development Bank and $400,000.00 in Funds on Deposit in U.S. Interbank Account Number Ending in 0012-000-001 at Bank of China New York Held in the Name of Bank of China |
| 1:2014cv03015 |
| April 29, 2014 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| William H. Pauley |
| Other |
| 18 U.S.C. ยง 981 |
| None |
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| Search for this case: United States of America v. $3,525,880.64 in Funds on Deposit in U.S. Interbank Account Number Ending in 8077 at Citibank Held in the Name of The Shanghai Pudong Development Bank et al | |
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| Plaintiff: United States of America | |
| Represented By: | Paul Michael Monteleoni |
| Represented By: | Micah William Janso Smith |
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| Defendant: $3,525,880.64 in Funds on Deposit in U.S. Interbank Account Number Ending in 8077 at Citibank Held in the Name of The Shanghai Pudong Development Bank | |
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| Defendant: $2,073,850.69 in Funds on Deposit in U.S. Interbank Account Number Ending in 6001 at Standard Chartered Bank (Formerly Account Number Ending in 5051 at American Express Bank) Held in the Name of | |
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| Defendant: $704,212.36 in Funds on Deposit in U.S. Interbank Account Number Ending in 6390 at J.P. Morgan Chase Held in the Name of The Shanghai Pudong Development Bank | |
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| Defendant: $159,601.63 in Funds on Deposit in U.S. Interbank Account Number Ending in 0173 at Bank of America Held in the Name of The Shanghai Pudong Development Bank | |
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| Defendant: $400,000.00 in Funds on Deposit in U.S. Interbank Account Number Ending in 0012-000-001 at Bank of China New York Held in the Name of Bank of China | |
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