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United States of America v. All funds on deposit in ARZI Bank, Zurich, Switzerland, Account No. 220707 et al

Filed: May 30, 2008 as 1:2008cv01899

Plaintiff: United States of America

Defendant: All funds on deposit in ARZI Bank, Zurich, Switzerland, Account No. 220707 and All funds on deposit in Hong Kong Shanghai Banking Corporation (HSBC) Republic Bank, Geneva, Switzerland, Account No. 43555TN, formerly HSBC Account No. 31241

Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Court: Eleventh Circuit › Georgia › US District Court for the Northern District of Georgia

Type: Forfeiture / Penalty › Drug Related Seizure of Property

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