Forfeiture / Penalty Cases filed in the Second Circuit Courts
United States of America v. All Fund on Deposit at UBS AG, Account No. 101-WA-358967-000, held in the name of Wegelin & Co.
as 1:2012cv00836
Plaintiff: United States of America
Defendant: All Fund on Deposit at UBS AG, Account No. 101-WA-358967-000, held in the name of Wegelin & Co.
Cause Of Action: 18 U.S.C. ยง 981

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