United States of America v. Banco Santander Account No., et al
Plaintiff: United States of America
Defendant: Banco Santander account #3003614440 inthe name of Nunez Sound Center, containing $6,995.32 in U.S. Currency and Banco Santander account #00014163273 in the name of N Sound containing $9,303.08 in U.S. Currency
Case Number: 3:2007cv01907
Filed: September 27, 2007
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: San Juan
Presiding Judge: Daniel R Dominguez
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 28 U.S.C. ยง 1345 USA Plaintiff
Jury Demanded By: None
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Plaintiff: United States of America
Represented By: Maritza Gonzalez
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Defendant: Banco Santander account #3003614440 inthe name of Nunez Sound Center, containing $6,995.32 in U.S. Currency
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Defendant: Banco Santander account #00014163273 in the name of N Sound containing $9,303.08 in U.S. Currency
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