Forfeiture / Penalty Cases
United States of America v. Funds on Deposit in any and all U.S. Interbank Accounts Maintained at Bank of America by the Bank of Nevis International, Federation of St. Kitts & Nevis
as 1:2008cv05505
Plaintiff: United States of America
Defendant-in-Rem: Funds on Deposit in any and all U.S. Interbank Accounts Maintained at Bank of America by the Bank of Nevis International, Federation of St. Kitts & Nevis
Cause Of Action: U.S. Government Plaintiff

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