United States of America v. The Contents of Account Number 1374520 at Butterfield Bank (Bahamas)
Plaintiff: The United States of America
Defendant: The Contents of Account Number 1374520 at Butterfield Bank (Bahamas) Limited in the name of FCI Holdings, Inc.
Case Number: 1:2020cv24379
Filed: October 23, 2020
Court: US District Court for the Southern District of Florida
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 49:0781
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2020 Filing 1 COMPLAINT for Forfeiture against The Contents of Account Number 1374520 at Butterfield Bank (Bahamas) Limited in the name of FCI Holdings, Inc.. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by The United States of America. (Attachments: #1 Civil Cover Sheet, #2 Civil Complaint Cover Sheet)(Grosnoff, Nicole)

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Plaintiff: The United States of America
Represented By: Nicole Grosnoff
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Defendant: The Contents of Account Number 1374520 at Butterfield Bank (Bahamas) Limited in the name of FCI Holdings, Inc.
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