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United States of America v. Approximately 182,182.50 in bank funds seized from Amro Bank N.V. Account 6352 et al
as 2:2019cv07039
Defendant:
Approximately $182,182.50 seized from Amro Bank N.V. Account 6352, Approximately $23,175.00 seized from Plains Capital Bank Account 3939, Approximately 23,175.00 in bank funds seized from Plains Capital Bank Account 3939 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. ยง 0981
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