Cases 1 - 1 of 1
USA v. World Food Association Organiz, et al
as 12-16727
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
WORLD FOOD ASSOCIATION ORGANIZATION, S.A., INC.
Defendant:
$311,229.00 IN US CURRENCY FROM ARIZONA ASSET MANAGEMENT AND RECOVERY INCORPORATED ACCOUNT LOCATED AT BANK OF AMERICA, $163, 987.42 IN US CURRENCY FROM WORLD FOOD GHANA LIMITED ACCOUNT LOCATED AT TD BANK and $2,000.00 IN US CURRENCY FROM WORLD FOOD ASSOCIATION ORGANIZATION ACCOUNT LOCATED AT CITIBANK
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