Forfeiture / Penalty Cases filed in New York
United States of America v. $2,505,744.38 United States Currency Seized From KeyBank, N.A. Account No. xxxxxxxx5131 inn the Name of Denarius Financial Group, Inc.
as 1:2012cv00669
Plaintiff: United States of America
Defendant: $2,505,744.38 United States Currency Seized From KeyBank, N.A. Account No. xxxxxxxx5131 inn the Name of Denarius Financial Group, Inc.
Claimant: Denarius Financial Group, Inc.
Cause Of Action: 28 U.S.C. ยง 1341

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