United States of America v. $311,229.00 in US Currency from Arizona Asset Management and Recovery Incorporated account located at Bank of America et al

Claimant: World Food Association
Plaintiff: United States of America
Defendant: $311,229.00 in US Currency from Arizona Asset Management and Recovery Incorporated account located at Bank of America, $163,987.42 in US Currency from World Food Ghana Limited account located at TD Bank and $2,000.00 in US Currency from World Food Association Organization account located at Citibank
Case Number: 2:2011cv00504
Filed: March 16, 2011
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Susan R Bolton
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

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Search for this case: United States of America v. $311,229.00 in US Currency from Arizona Asset Management and Recovery Incorporated account located at Bank of America et al
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Claimant: World Food Association
Represented By: Vicki AR Lopez
Represented By: Marc Jeffrey Victor
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Plaintiff: United States of America
Represented By: Reid Charles Pixler
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Defendant: $311,229.00 in US Currency from Arizona Asset Management and Recovery Incorporated account located at Bank of America
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Defendant: $163,987.42 in US Currency from World Food Ghana Limited account located at TD Bank
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Defendant: $2,000.00 in US Currency from World Food Association Organization account located at Citibank
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