Forfeiture / Penalty Cases
United States of America v. $40,000.00 Held by Bank of America's Hold Harmless/Risk Team
as 7:2020cv00528
Defendant: $40,000.00 Held by Bank of America's Hold Harmless/Risk Team
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. ยง 981
USA v. Art Insurance Company, et al We have downloadable decisions or orders for this case
as 13-3738
Plaintiff - Appellee: ART INSURANCE COMPANY, GLOBAL RISKS (UK) LTD., CSA UK BRANCH and others
Appellant: UNITED STATES OF AMERICA
Defendant: AL QAEDA

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