Cases 1 - 1 of 1
United States of America v. Approximately $1349496 US Currency from UBS Account Ending in 0703 et al
as 2:2017cv01770
Plaintiff:
United States of America
Defendant:
Approximately $1349496 US Currency from UBS Account Ending in 0703 and Approximately $879740.02 US Currency from UBS Account Ending in 0589
Claimant:
UBS Financial Services Inc , UBS Bank USA , Brian Ganos and others
Cause Of Action: 18 U.S.C. ยง 0981
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