Forfeiture / Penalty Cases
United States of America v. Appoximately $ 84 Million on deposit in account No. 4025 in the name of The Treasury of The Ministry of Finance of The Republic of Kazakhstan at Pictet & Cie, Geneva, Switzerland, formerly on dep
as 1:2007cv03559
Plaintiff: United States of America and United States of America
Defendant-in-Rem: Change name for Appoximately $ 84 Million on deposit in account No. 4025 in the name of The Treasury of The Ministry of Finance of The Republic of Kazakhstan at Pictet & Cie, Geneva, Switzerland
Cause Of Action: 18 U.S.C. ยง 981 Civil Forfeiture

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