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Forfeiture / Penalty Cases

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United States of America v. All Funds On Deposit In, or Transferred To Credit Suisse Account #326324-3 And All Sub-Accounts Thereof, Held In The Name of Ingrid Anna-Christina Razmilovic, And All Proceeds Traceable Thereto,

Filed: January 17, 2014 as 2:2014cv00367

Defendant: All Funds On Deposit In, or Transferred To Credit Suisse Account #326324-3 And All Sub-Accounts Thereof, Held In The Name of Ingrid Anna-Christina Razmilovic, And All Proceeds Traceable Thereto,

Claimant: Ingrid Anna-Christina Razmilovic

Plaintiff: United States of America

Cause Of Action: 28 U.S.C. § 1345 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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