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United States of America v. $3,525,880.64 in Funds on Deposit in U.S. Interbank Account Number Ending in 8077 at Citibank Held in the Name of The Shanghai Pudong Development Bank et al
as 1:2014cv03015
Plaintiff:
United States of America
Defendant:
$3,525,880.64 in Funds on Deposit in U.S. Interbank Account Number Ending in 8077 at Citibank Held in the Name of The Shanghai Pudong Development Bank, $2,073,850.69 in Funds on Deposit in U.S. Interbank Account Number Ending in 6001 at Standard Chartered Bank (Formerly Account Number Ending in 5051 at American Express Bank) Held in the Name of, $704,212.36 in Funds on Deposit in U.S. Interbank Account Number Ending in 6390 at J.P. Morgan Chase Held in the Name of The Shanghai Pudong Development Bank and others
Cause Of Action: 18 U.S.C. ยง 981
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