Forfeiture / Penalty Cases
United States of America v. $97.18 in United States currency formerly contained in Chase bank account 932729168, held in the name of Sefira Tysons Manager, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00169
Defendant: $68.00 in United States currency formerly contained in Chase Bank account 157793552, held in the name of Sefira Ozarks Manager, LLC, $380.00 in United States currency formerly contained in Chase Bank account 932705036, held in the name of Sefira Tysons U.S. Holding, Inc., $60.00 in United States currency formerly contained in Chase Bank account 131768852, held in the name of Sefira Courthouse Manager, LLC and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. ยง 981

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