United States of America v. $324,619.59 In United States Currency, Seized from Bank of America Account No. XXXXXXXX7568 et al
Plaintiff: United States of America
Defendant: $324,619.59 In United States Currency, Seized from Bank of America Account No. XXXXXXXX7568, $362,747.00 In United States Currency, Seized From Bank of America Account No. XXXXXXXX3054 and $212,633.41 In United States Currency, Seized from Bank of America Account No. XXXXXXXX3067
Case Number: 4:2010cv40026
Filed: January 28, 2010
Court: US District Court for the District of Massachusetts
Office: Worcester Office
County: Worcester
Presiding Judge: Timothy S. Hillman
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1341 Complaint for Forfeiture
Jury Demanded By: None
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Search for this case: United States of America v. $324,619.59 In United States Currency, Seized from Bank of America Account No. XXXXXXXX7568 et al
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Plaintiff: United States of America
Represented By: Richard L. Hoffman
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Defendant: $324,619.59 In United States Currency, Seized from Bank of America Account No. XXXXXXXX7568
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Defendant: $362,747.00 In United States Currency, Seized From Bank of America Account No. XXXXXXXX3054
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Defendant: $212,633.41 In United States Currency, Seized from Bank of America Account No. XXXXXXXX3067
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