Forfeiture / Penalty Cases
United States of America v. $149,939.20 seized from Smith Barney Citi Group et al
as 1:2009cv00313
Plaintiff: United States of America
Defendant: $149,939.20 seized from Smith Barney Citi Group, $131,894.24 seized from Smith Barney Citi Group, $52,320.27 seized from Smith Barney Citi Group and others
Cause Of Action: 18 U.S.C. ยง 0981 Civil Forfeiture

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