Cases 1 - 2 of 2
United States of America v. Contents of Plus International Bank, Account Number 1006188 et al
as 1:2016cv25033
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Contents of Plus International Bank, Account Number 1006188 and Contents of Banco Popular Dominicano C.P., Account Number 772395687
Cause Of Action: 21 U.S.C. ยง 0881
In Re: Pronto Cash Forfeited Funds
as 6:2008mc00048
Movant:
Money Gram Payments Systems, Inc., Continental Exchange Solutions, Inc., Continental Exchange Solutions, Inc. and others
Cause Of Action: U.S. Government Plaintiff
Type:
Forfeiture / Penalty
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