United States of America v. $9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363 et al
Plaintiff: United States of America
Defendant: $9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363, $29,045.22 in United States Currency seized from Bank of America, N.A. fixed term CD Account No. 882 080 4115 2728, $112,195.52 in United States Currency seized from Citizens Bank Account No. 1168510442, $79,463.86 in United States Currency seized from TD Banknorth, N.A. Account No. 30449300, $22,361.51 in United States Currency seized from Hampden Bank Account No. 3101562801, $11,095.96 in United States Currency seized from Hampden Bank Account No. 3101571101, $23,958.51 in United States Currency seized from Hampden Bank Account No. 3801530801, $134,595.36 in United States Currency seized from Hampden Bank Account No. 3802075601, $6,733.06 in United States Currency seized from Hampden Bank Account No. 4290112509, $32,836.24 in United States Currency seized from Hampden Bank Account No. 4801201601, $40,169.74 in United States Currency seized from Hampden Bank Account No. 4801214101 and $351,347.05 in United States Currency seized from The Hartford Insurance Company Account No. 210186298
Case Number: 1:2007cv12309
Filed: December 14, 2007
Court: US District Court for the District of Massachusetts
Office: Forfeit/Penalty: Other Office
County: Suffolk
Presiding Judge: Richard G. Stearns
Nature of Suit: Defendant
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 28:1345 Default of Promissory Note
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Search for this case: United States of America v. $9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363 et al
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Plaintiff: United States of America
Represented By: Kristina E. Barclay
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Defendant: $9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363
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Defendant: $29,045.22 in United States Currency seized from Bank of America, N.A. fixed term CD Account No. 882 080 4115 2728
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Defendant: $112,195.52 in United States Currency seized from Citizens Bank Account No. 1168510442
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Defendant: $79,463.86 in United States Currency seized from TD Banknorth, N.A. Account No. 30449300
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Defendant: $22,361.51 in United States Currency seized from Hampden Bank Account No. 3101562801
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Defendant: $11,095.96 in United States Currency seized from Hampden Bank Account No. 3101571101
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Defendant: $23,958.51 in United States Currency seized from Hampden Bank Account No. 3801530801
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Defendant: $134,595.36 in United States Currency seized from Hampden Bank Account No. 3802075601
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Defendant: $6,733.06 in United States Currency seized from Hampden Bank Account No. 4290112509
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Defendant: $32,836.24 in United States Currency seized from Hampden Bank Account No. 4801201601
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Defendant: $40,169.74 in United States Currency seized from Hampden Bank Account No. 4801214101
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Defendant: $351,347.05 in United States Currency seized from The Hartford Insurance Company Account No. 210186298
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