Forfeiture / Penalty Cases filed in Washington
United States of America v. $15,550.50 in United States Funds et al
as 2:2021cv01625
Plaintiff: United States of America
Defendant: $15,550.50 in United States Funds Seized from Citibank Account Ending in -9724 and Any Accrued Interest, $13,791.04 in United States Funds Seized from Bank of America Account Ending in -8376 and Any Accrued Interest, $583.13 in United States Funds Seized from Wells Fargo Bank Account Ending in -4200 and Any Accrued Interest and others
Cause Of Action: 18 U.S.C. ยง 0981

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