Cases 1 - 2 of 2
United States of America v. All Funds in Deutsche Bank and Trust Company
as 5:2015cv01465
Plaintiff:
United States of America
Defendant:
All Funds in Deutsche Bank and Trust Company
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Sum of $270,286.02 which represents all monetary wire transfers originating form Piraeus Bank sent by or on behald of Hollino, LTD., through Deutsche Bank and Trust Company Americas
as 1:2012cv00895
Plaintiff:
United States of America
Defendant:
The Sum of $270,286.02 which represents all monetary wire transfers originating from Piraeus Bank sent by or on behalf of Hollino, LTD., through Deutsche Bank and Trust Company Americas
Cause Of Action: 28 U.S.C. § 1341
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