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United States of America v $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022

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Filed: May 22, 2023 as 1:2023cv04217

Plaintiff: United States of America

Defendant: $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022

Claimant: OM Select LLC

Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

Court: Second Circuit › New York › US District Court for the Southern District of New York

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

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