United States of America v. $324,619.59 In United States Currency, Seized from Bank of America Account No. XXXXXXXX7568 et al
| United States of America |
| $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 |
| 4:2010cv40026 |
| January 28, 2010 |
| US District Court for the District of Massachusetts |
| Worcester Office |
| Worcester |
| Timothy S. Hillman |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 Complaint for Forfeiture |
| None |
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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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