United States of America v. $106,800 in Funds Seized from Interbank Account at Mashreq Bank, New York, NY, for Saudi Pak Commercial Bank, Pakistan et al
| United States of America |
| $106,800 in Funds Seized from Interbank Account at Mashreq Bank, New York, NY, for Saudi Pak Commercial Bank, Pakistan and $40,000 in Funds Seized from Interbank Account at Habib American Bank, New York, NY, for Prime Commercial Bank, Pakistan |
| 1:2007cv00815 |
| August 15, 2007 |
| US District Court for the Eastern District of Virginia |
| Alexandria Office |
| Out of State |
| Leonie M. Brinkema |
| Theresa Carroll Buchanan |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Forfeiture |
| None |
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| Plaintiff: United States of America | |
| Represented By: | Karen L. Taylor |
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| Defendant: $106,800 in Funds Seized from Interbank Account at Mashreq Bank, New York, NY, for Saudi Pak Commercial Bank, Pakistan | |
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| Defendant: $40,000 in Funds Seized from Interbank Account at Habib American Bank, New York, NY, for Prime Commercial Bank, Pakistan | |
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