Cases 1 - 1 of 1
United States of America v. $5,282,495.03 seized from Fidelity Bank Account X-0691 et al
as 1:2009cv03371
Plaintiff:
United States of America
Defendant:
$5,282,495.03 seized from Fidelity Bank Account X-0691 and $1,100,957.44 seized from Fidelity Bank Account X-0878
Claimant:
Mansef, Inc., Mansef, Inc., Premium Services, LLC and others
Cause Of Action: 18 U.S.C. ยง 1960 Prohibition of unlicensed money transmitting businesses
Type:
Other Statutes
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