Cases filed in New York
United States of America v. All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035 et al
as 1:2010cv00331
Plaintiff: United States of America
Defendant: All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035, All funds on deposit in Key Bank Account #: XXXXX9039, All funds on deposit in Key Bank Account #: XXXXX1099 and others
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs

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