United States of America et al v. Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa et al
Plaintiff: United States of America
Defendant: Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa, Any and All Funds on Deposit at Espirito Santo bank Account Number 106193054 held in the name of Pacific Gateway Corporation, Any and All Funds on Deposit at Wells Fargo Account Number 2000045521021 held in the name of Pacific Gateway Corporation, Any and All Funds on Deposit at JPMorgan Chase Account Number 000000891772402 held in the name of Advancer Logistics LLC, Any and All Funds on Deposit at BB&T International Services Account Number 240048353 held in the name Advancer Logistics LLC, Any and All Funds on Deposit at Bank of America in any and all Accounts held in the name of Carlos Sanches Alayo, Any and All Funds on Deposit at Unicredit aka Hypovereins (New York Branch) Account Number 1100010868 held in the name of Italpreziosi Spa, Any and All Funds on Deposity at Banca Intesa (New York Branch) Account Number 12405081001 held in the name of Italpreziosi Spa, Any and All Funds on Deposit at Banco de Comercio in Lima, Peru Account Number 02304511002029307486 held in the name of Horizonte Dorado SRL, Any and All Funds on Deposit at Banco de Comercio in Lima, Peru Account Number 02304512002007515282 held in the name of Cia Minera San Simon and Any and All Funds on Deposit at Banco de Comercio in Lima, Peru Account Number 110020258939 held in the name of Cia Minera Aurifera Santa Rosa AKA Comarsa
Case Number: 1:2012cv07530
Filed: October 9, 2012
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: Nassau
Presiding Judge: George B. Daniels
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 981 Civil Forfeiture
Jury Demanded By: None
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Plaintiff: United States of America
Represented By: Sarah Elizabeth Paul
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Defendant: Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa
Represented By: Abbe David Lowell
Represented By: Robert J. Cleary
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Defendant: Any and All Funds on Deposit at Espirito Santo bank Account Number 106193054 held in the name of Pacific Gateway Corporation
Represented By: Robert J. Cleary
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Defendant: Any and All Funds on Deposit at Wells Fargo Account Number 2000045521021 held in the name of Pacific Gateway Corporation
Represented By: Robert J. Cleary
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Defendant: Any and All Funds on Deposit at JPMorgan Chase Account Number 000000891772402 held in the name of Advancer Logistics LLC
Represented By: Robert J. Cleary
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Defendant: Any and All Funds on Deposit at BB&T International Services Account Number 240048353 held in the name Advancer Logistics LLC
Represented By: Robert J. Cleary
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Defendant: Any and All Funds on Deposit at Bank of America in any and all Accounts held in the name of Carlos Sanches Alayo
Represented By: Robert J. Cleary
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Defendant: Any and All Funds on Deposit at Unicredit aka Hypovereins (New York Branch) Account Number 1100010868 held in the name of Italpreziosi Spa
Represented By: Robert J. Cleary
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Defendant: Any and All Funds on Deposity at Banca Intesa (New York Branch) Account Number 12405081001 held in the name of Italpreziosi Spa
Represented By: Robert J. Cleary
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Defendant: Any and All Funds on Deposit at Banco de Comercio in Lima, Peru Account Number 02304511002029307486 held in the name of Horizonte Dorado SRL
Represented By: Robert J. Cleary
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Defendant: Any and All Funds on Deposit at Banco de Comercio in Lima, Peru Account Number 02304512002007515282 held in the name of Cia Minera San Simon
Represented By: Robert J. Cleary
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Defendant: Any and All Funds on Deposit at Banco de Comercio in Lima, Peru Account Number 110020258939 held in the name of Cia Minera Aurifera Santa Rosa AKA Comarsa
Represented By: Robert J. Cleary
Represented By: Abbe David Lowell
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