Cases filed in Massachusetts
United States of America v. $250,000.00 in United States Currency et al
as 4:2010cv40219
Plaintiff: United States of America
Defendant: $250,000.00 in United States Currency, seized from Bank of America Account No. 8982331530, $75,000.00 in United States Currency, seized from Bank of America Account No. 898018373041, $25,000.00 in United States Currency, seized from Bank of America Account No. 898004312333 and others
Claimant: Arbitrajes Financieros, Spot Market Corporation, Cypress Group C.A. and others
Cause Of Action: Forfeiture
United States of America v. $1,000,000.00 in United States Currency, Seized from Bank of America Account No. 898012028525
as 4:2010cv40121
Plaintiff: United States of America
Defendant: $1,000,000.00 in United States Currency, Seized from Bank of America Account No. 898012028525
Claimant: Troy Resources, Inc.
Cause Of Action: Forfeiture

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