United States of America v. $17,811,379.02 Funds Seized as Follows: et al
United States of America |
G). $1,000,808.63 Funds Seized From, X). $938,751.11 Funds Seized From, W). $200,000.00 Funds Seized From, V). $322,459.24 Funds Seized From, U). $50,726.64 Funds Seized From, T). $3,056.36 Funds Seized From, S). $222,387.10 Funds Seized From, R). $166,891.53 Funds Seized From, Q). $260,476.95 Funds Seized From, P). $709,542.85 Funds Seized From, O). $808,458.65 Funds Seized From, N). $2,200,998.59 Funds Seized From, M). $827,029.30 Funds Seized From, L). $391,668.11 Funds Seized From, K). $6,198.38 Funds Seized From, J). $5,896.57 Funds Seized From, F). $503,102.82 Funds Seized From, E). $806,392.18 Funds Seized From, $17,811,379.02 Funds Seized as Follows, A). $60,240.58 Funds Seized From, B). $2,964,085.93 Funds Seized from, C). $3,833,637.13 Funds Seized From, D). $1,101,159.83 Funds Seized From, H). $360,445.85 Funds Seized From and I). $66,961.87 Funds Seized From |
3:2011cv01394 |
April 26, 2011 |
US District Court for the District of Puerto Rico |
San Juan Office |
San Juan |
Juan M Perez-Gimenez |
Other Food & Drug |
28 U.S.C. ยง 1345 |
None |
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