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United States of America v. All Funds on Deposit In Kleinwort Benson Limited, Channel Islands, Account Number 268576-80009 Flex-2 et al

Filed: May 4, 2010 as 1:2010cv02026

Defendant: All Funds on Deposit In Kleinwort Benson Limited, Channel Islands, Account Number 274886-10725 Flex-14, All Funds on Deposit In Kleinwort Benson Limited, Channel Islands, Account Number 268576-80009 Flex-2, All Funds on Deposit In Kleinwort Benson Limited, Channel Islands, Account Number 269815-80024 Flex-3 and others

Plaintiff: United States of America

Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

Court: Second Circuit › New York › US District Court for the Eastern District of New York

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

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