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United States of America v. Approximately $497,044.00 in U.S Currency seized from the business location of Alhamrah Corporation et al
as 3:2012cv02517
Plaintiff:
United States of America
Defendant:
Approximately $497,044.00 in U.S Currency seized from the business location of Alhamrah Corporation, Contents of Pennstar Bank Account No. 7003576714 in the name of Alhamrah Corporation Containing Approximately $2,344,713.75 and Contents of Pennstar Bank Account No. 8500163691 in the name of Alhamrah Corporation Containing Approximately $1,251,995.38
Cause Of Action: 28 U.S.C. ยง 1355
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