Forfeiture / Penalty Cases filed in Massachusetts
United States of America v. $200,000 in United States Currency, seized from Bank of America account no. 898018373009
as 4:2010cv40097
Plaintiff: United States of America
Defendant: $200,000 in United States Currency, seized from Bank of America account no. 898018373009
Claimant: Rosemont V Corporation and Ventrade, B.V.
Cause Of Action: 49 U.S.C. ยง 781

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