United States of America v. $36,258.50 In U.S. Currency et al
United States of America |
$36,258.50 In U.S. Currency, $79,811.26 In U.S. Currency, $174,589.59 In U.S. Currency, $27311.50 In U.S. Currency, $35,500.00 In U.S. Currency, $125,100.09 In U.S. Currency, $37,410.33 In U.S. Currency, $149,171.53 In U.S. Currency, $104,334.10 In U.S. Currency, $84,810.17 In U.S. Currency and $91,296.83 In U.S. Currency |
9:2008cv81381 |
November 20, 2008 |
US District Court for the Southern District of Florida |
Forfeit/Penalty: Other Office |
Palm Beach |
Kenneth A. Marra |
Plaintiff |
U.S. Government Plaintiff |
31:5316 Forfeiture - currency reporting violation |
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