Forfeiture / Penalty Cases
USA v. $48,210.30 in United States Currency Seized from Bank of America Account No. 488015748746 et al We have downloadable decisions or orders for this case
as 1:2010cv01178
Plaintiff: USA
Defendant: $48,210.30 in United States Currency Seized from Bank of America Account No. 488015748746, $43,426.50 in United States Currency Seized from JP Morgan Chase & Co Account No. 778581645, $3,143.66 in United States Currency Seized from Citibank, N.A. Account No. 9788943846 and others
Cause Of Action: 21 U.S.C. ยง 881

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