United States of America v. $78,000.00 In U.S. Currency Seized From Citibank, N.A., Account Number 9117497129
Plaintiff: United States of America
Defendant: $78,000.00 In U.S. Currency Seized From Citibank, N.A., Account Number 9117497129
Claimant: Wilbert Wilfredo Lopez
Case Number: 1:2013cv20572
Filed: February 15, 2013
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Federico A. Moreno
Nature of Suit: Other
Cause of Action: 49 U.S.C. ยง 0781
Jury Demanded By: Defendant
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Plaintiff: United States of America
Represented By: Elijah Abraham Levitt
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Defendant: $78,000.00 In U.S. Currency Seized From Citibank, N.A., Account Number 9117497129
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Claimant: Wilbert Wilfredo Lopez
Represented By: Frank Andrew Prieto
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