Forfeiture / Penalty Cases filed in New York
In the matter of the seizure of all funds on Deposit in Citibank, N.A. account number XXXX4795, in the name od Corredores Asociados, S.A.
as 1:2013cv04927
Plaintiff: In the matter of the seizure of all funds on deposit in Citibank, N.A., account number XXXX4795, in the name of Corredores Asociados, S.A.
Defendant: United States Of America
Cause Of Action: 28 U.S.C. ยง 1355 Petition for Return of Property

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