United States of America v. CHF 2,362,717.30 in Swiss currency currently on deposit in Credit Suisse (Switzerland) AG account number 0835-1358577-50 held in the name of Roland Mathys, and all assets currently on deposit in Credi
| United States of America |
| CHF 2,362,717.30 in Swiss currency currently on deposit in Credit Suisse (Switzerland) AG account number 0835-1358577-50 held in the name of Roland Mathys, and all assets currently on deposit in Credi |
| 1:2020cv00544 |
| January 21, 2020 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
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| Document Text |
|---|
| Filing 2 CIVIL COVER SHEET filed. (Magdo, Christine) |
| Filing 1 COMPLAINT FOR FORFEITURE against CHF 2,362,717.30 in Swiss currency currently on deposit in Credit Suisse (Switzerland) AG account number 0835-1358577-50 held in the name of Roland Mathys, and all assets currently on deposit in Credi.Document filed by United States of America.(Magdo, Christine) |
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| Defendant: CHF 2,362,717.30 in Swiss currency currently on deposit in Credit Suisse (Switzerland) AG account number 0835-1358577-50 held in the name of Roland Mathys, and all assets currently on deposit in Credi | |
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| Plaintiff: United States of America | |
| Represented By: | Christine Ingrid Magdo |
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