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Forfeiture / Penalty Cases

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United States of America v. Funds in the Amount of Approximately $5,196,116.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC Account Number XXXXXXX4827

Filed: March 12, 2024 as 1:2024cv02078

Plaintiff: FUNDS IN THE AMOUNT OF $5,194,292.77 SEIZED FROM BANK OF AMERICA ACCOUNT IN THE NAME OF STATE SCIENTIFIC LAB LLC ACCOUNT NUMBER XXXXXXX4827 and United States of America

Defendant: Funds in the Amount of Approximately $5,194,292.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC and Funds in the Amount of Approximately $5,196,116.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC Account Number XXXXXXX4827

Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

Court: Seventh Circuit › Illinois › US District Court for the Northern District of Illinois

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

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