United States of America v. $38,397.37 seized from Citizens Bank account #4004595400 in the name of El Jimador et al
Plaintiff: United States of America
Defendant: $38,397.37 seized from Citizens Bank account #4004595400 in the name of El Jimador and $70,101.58 seized from Citizens Bank account #4006216377 in the name of Taria Cunningham
Case Number: 6:2016cv06374
Filed: June 3, 2016
Court: US District Court for the Western District of New York
Office: Rochester Office
County: Monroe
Presiding Judge: Elizabeth A. Wolford
Nature of Suit: Other
Cause of Action: 08 U.S.C. ยง 1324
Jury Demanded By: None
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Plaintiff: United States of America
Represented By: Grace M. Carducci
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Defendant: $38,397.37 seized from Citizens Bank account #4004595400 in the name of El Jimador
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Defendant: $70,101.58 seized from Citizens Bank account #4006216377 in the name of Taria Cunningham
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