Forfeiture / Penalty Cases
USA v. $10,419.55 in funds seized from Bank of America accounts XXXXXXXX0799 and XXXXXXXX5228 in the name of Theodore Okechuku, MD et al
as 3:2013cv04190
Plaintiff: USA
Defendant: $10,419.55 in funds seized from Bank of America accounts XXXXXXXX0799 and XXXXXXXX5228 in the name of Theodore Okechuku, MD and $68,967.38 in funds seized from Bank of America account XXXXXXXX1033 in the name of Medical Rehabilitation Clinic, Inc
Cause Of Action: 28 U.S.C. ยง 1345

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