Cases 1 - 2 of 2
United States Of America v. Approximately $572,530.46 in funds seized from Banco Popular North America Account #6808852229
as 3:2014cv04435
Plaintiff:
United States Of America
Defendant:
Approximately $572,530.46 in funds seized from Banco Popular North America Account #6808852229
Cause Of Action: 28 U.S.C. ยง 1331
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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