UNITED STATES OF AMERICA v. ALL FUNDS IN DEUTSCHE BANK ACCOUNT NO. XXX/XXX4038

Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS IN DEUTSCHE BANK ACCOUNT NO. XXX/XXX4038
 
Case Number: 2:2007cv04884
Filed: November 20, 2007
 
Court: Pennsylvania Eastern District Court
Office: Philadelphia Office
County: Philadelphia
Presiding Judge: EDMUND V. LUDWIG
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0981(a)(1)(A) Money Laundering Control Act
Jury Demanded By: Plaintiff

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Plaintiff: UNITED STATES OF AMERICA
Represented By: MARK FRANCIS DALY
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Defendant: ALL FUNDS IN DEUTSCHE BANK ACCOUNT NO. XXX/XXX4038
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