Forfeiture / Penalty Cases
United States Of America v. $6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
as 1:2015cv02237
Plaintiff: United States Of America
Defendant: $6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
Claimant: MAS, Inc. , Ultra Safe Pay, LLC , Western Clearing Corporation, LLC and others
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. FIRST BANK OF DELAWARE.
as 2:2012cv06500
Plaintiff: UNITED STATES OF AMERICA
Defendant: FIRST BANK OF DELAWARE.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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