Cases 1 - 1 of 1
United States Of America v. All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $13,514.00, which Sum Reflects et al
as 4:2009cv00012
Plaintiff:
United States Of America
Defendant:
All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $13,514.00, which Sum Reflects, All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $72,493.00, Which Sum Reflects and All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $60,381.00, Which Sum Reflects
Cause Of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
