United States of America v. Approximately $30.007 seized from account number X66-830114 at fidelity et al
| United States of America |
| Approximately $30.007 seized from account number X66-830114 at fidelity, Approximately $193,781 seized from account number X78-186498 at Fidelity, Approximately $4,606.71 seized from account number 9349840125 at Wells Fargo and Approximately $13,090 seized from account number 0025578386 at Hingham Institution for savings |
| GTG, Inc. |
| 1:2015cv02122 |
| March 20, 2015 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| John G. Koeltl |
| Other |
| 18 U.S.C. ยง 1345 |
| None |
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| Plaintiff: United States of America | |
| Represented By: | Preet Bharara |
| Represented By: | Sarah Elizabeth Paul |
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| Defendant: Approximately $30.007 seized from account number X66-830114 at fidelity | |
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| Defendant: Approximately $193,781 seized from account number X78-186498 at Fidelity | |
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| Defendant: Approximately $4,606.71 seized from account number 9349840125 at Wells Fargo | |
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| Defendant: Approximately $13,090 seized from account number 0025578386 at Hingham Institution for savings | |
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| Claimant: GTG, Inc. | |
| Represented By: | Bruce S. Marks |
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