United States of America v. $79,650 seized from safe deposit box # 195, associated with Bank of America account #3337001955
| United States of America |
| $79,650 SEIZED FROM SAFE DEPOSIT BOX # 195, ASSOCIATED WITH BANK OF AMERICA ACCOUNT #3337001955 |
| 1:2021cv00407 |
| March 19, 2021 |
| US District Court for the Western District of New York |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 |
| None |
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| Document Text |
|---|
| Filing 1 COMPLAINT against $79,650 SEIZED FROM SAFE DEPOSIT BOX # 195, ASSOCIATED WITH BANK OF AMERICA ACCOUNT #3337001955, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Arrest Warrant in Rem)(Carducci, Grace) |
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| Defendant: $79,650 SEIZED FROM SAFE DEPOSIT BOX # 195, ASSOCIATED WITH BANK OF AMERICA ACCOUNT #3337001955 | |
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| Plaintiff: United States of America | |
| Represented By: | Grace M. Carducci |
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