Forfeiture / Penalty Cases filed in California
United States Of America v. Approximately $572,530.46 in funds seized from Banco Popular North America Account #6808852229 We have downloadable decisions or orders for this case
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

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