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United States of America v. $5,379,876.94 in United States Currency Formerly on Deposit in Sunflower Bank, N.A. Account 1101996560, Held in the name of OFAC Blocked Account MALOFEYEV

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Filed: November 30, 2022 as 1:2022cv10148

Plaintiff: United States of America

Defendant: $5,379,876.94 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNFLOWER BANK, N.A. ACCOUNT 1101996560, HELD IN THE NAME OF OFAC BLOCKED ACCOUNT MALOFEYEV

Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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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