Search for: "all monies contained in citizens bank account number 1104857097 and 1313325489 at citizens bank, boston, massachusetts"
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| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 27, 2009 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN CITIZENS BANK ACCOUNT NUMBER 1104857097 AND 1313325489 AT CITIZENS BANK, BOSTON, MASSACHUSETTS | PA Western | Cercone | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: ALL MONIES CONTAINED IN CITIZENS BANK ACCOUNT NUMBER
1104857097 AND 1313325489 AT CITIZENS BANK, BOSTON, MASSACHUSETTS
|
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