Forfeiture / Penalty Cases filed in Puerto Rico
USA v. $932,218.25 Funds Seized from Interbolsa SA and/or Inversiones Cadama S and C, Citibank Account XXXX1055
as 3:2011cv01607
Plaintiff: USA
Defendant: $932,218.25 Funds Seized from Interbolsa SA and/or Inversiones Cadama S and C, Citibank Account XXXX1055
Claimant: Interbolsa, Sociedad de Comisionista de Bolsa S.A.
Cause Of Action: 21 U.S.C. ยง 881

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