Cases 1 - 2 of 2
United States of America v. Funds in the Amount of $1,699,675.00 (US), Transferred on or about April 22, 2013 through HSBC New York
as 1:2013mc21459
Plaintiff:
United States of America
Defendant:
$1,699,675.00 (US)
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $1,699,675.00 (US)
as 1:2013cv21459
Plaintiff:
United States of America
Defendant:
$1,699,675.00 (US)
Claimant:
Dinero Shop, S.A. , DC720JV, LLC , DC718JV, LLC and others
Cause Of Action: 18 U.S.C. § 0981
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