Cases 1 - 2 of 2
United States of America v. U.S. Currency in the amount of $13,845.15 and All Funds in Bank Accounts in Attachment A
as 1:2017cv01410
Plaintiff:
United States of America
Defendant:
U.S. Currency in the amount of $13,845.15 and All Funds in Bank Accounts in Attachment A
Cause Of Action: 18 U.S.C. § 0981
United States of America v. All Funds on Deposit in Four Swiss Bank Accounts Numbered 0251-647546-6, 0251-647546-62-1, 0251-647546-61-1, and 0251-647546-6-1 under the name Sunnyweather Ltd. at Credit Suisse, Geneva, Switzerland
as 1:2011cv00118
Plaintiff:
United States of America
Defendant:
All Funds on Deposit in Four Swiss Bank Accounts Numbered 0251-647546-6, 0251-647546-62-1, 0251-647546-61-1, and 0251-647546-6-1 under the name Sunnyweather Ltd. at Credit Suisse, Geneva, Switzerland
Cause Of Action: 18 U.S.C. § 0981
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