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United States of America v. Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto et al

Filed: July 1, 2013 as 1:2013cv00765

Plaintiff: United States of America

Defendant: Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-3313 in the Name of Alan J. Gould and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-1199 in the Name of Alan J. Gould and all Proceeds Traceable Thereto and others

Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

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