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Forfeiture / Penalty Cases filed in New York

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United States of America v. CHF 2,362,717.30 in Swiss currency currently on deposit in Credit Suisse (Switzerland) AG account number 0835-1358577-50 held in the name of Roland Mathys, and all assets currently on deposit in Credi

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Filed: January 21, 2020 as 1:2020cv00544

Defendant: CHF 2,362,717.30 in Swiss currency currently on deposit in Credit Suisse (Switzerland) AG account number 0835-1358577-50 held in the name of Roland Mathys, and all assets currently on deposit in Credi

Plaintiff: United States of America

Cause Of Action: 18 U.S.C. § 981

Court: Second Circuit › New York › US District Court for the Southern District of New York

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

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