Forfeiture / Penalty Cases filed in Arizona
United States of America v. $311,229.00 in US Currency from Arizona Asset Management and Recovery Incorporated account located at Bank of America et al
as 2:2011cv00504
Plaintiff: United States of America
Defendant: $311,229.00 in US Currency from Arizona Asset Management and Recovery Incorporated account located at Bank of America, $163,987.42 in US Currency from World Food Ghana Limited account located at TD Bank and $2,000.00 in US Currency from World Food Association Organization account located at Citibank
Claimant: World Food Association
Cause Of Action: 28 U.S.C. ยง 1345

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