United States of America v. $250,000.00 in United States Currency et al

Justia Dockets & Filings First Circuit Massachusetts District Court United States of America v. $250,000.00 in United States Currency et al

United States of America v. $250,000.00 in United States Currency et al

Plaintiff:	United States of America
Defendant:	$250,000.00 in United States Currency, seized from Bank of America Account No. 8982331530, $75,000.00 in United States Currency, seized from Bank of America Account No. 898018373041, $25,000.00 in United States Currency, seized from Bank of America Account No. 898004312333, $22,000.00 in United States Currency, seized from Bank of America Account No. 898018373436, $20,000.00 in United States Currency, seized from Bank of America Account No. 898004312359, $15,000.00 in United States Currency, seized from Bank of America Account No. 898012028114 and $13,200.00 in United States Currency, seized from Bank of America Account No. 898010105819
Claimant:	Arbitrajes Financieros, Spot Market Corporation, Cypress Group C.A., Key Investors, Inc., Leon Taurel, Kymberle Finance, Inc. and Global Price S.A.
Case Number:	4:2010cv40219
Filed:	November 4, 2010
Court:	US District Court for the District of Massachusetts
Office:	Worcester Office
County:	Worcester
Presiding Judge:	Timothy S. Hillman
Nature of Suit:	Other
Cause of Action:	49 U.S.C. § 781
Jury Demanded By:	None

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Plaintiff: United States of America
Represented By:	Neil J. Gallagher, Jr.
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Defendant: $250,000.00 in United States Currency, seized from Bank of America Account No. 8982331530
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Defendant: $75,000.00 in United States Currency, seized from Bank of America Account No. 898018373041
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Defendant: $25,000.00 in United States Currency, seized from Bank of America Account No. 898004312333
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Defendant: $22,000.00 in United States Currency, seized from Bank of America Account No. 898018373436
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Defendant: $20,000.00 in United States Currency, seized from Bank of America Account No. 898004312359
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Defendant: $15,000.00 in United States Currency, seized from Bank of America Account No. 898012028114
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Defendant: $13,200.00 in United States Currency, seized from Bank of America Account No. 898010105819
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Claimant: Arbitrajes Financieros
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Claimant: Spot Market Corporation
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Claimant: Cypress Group C.A.
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Claimant: Key Investors, Inc.
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Claimant: Leon Taurel
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Claimant: Kymberle Finance, Inc.
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Claimant: Global Price S.A.
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