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United States of America v. $1,152,366.18 in Funds from Bendura Bank Ag, Portfolio Number XX5.280 et al

3:21-cv-01134 | California Southern District Court

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Division San Diego
Judge Judge William Q. Hayes
Filed June 21, 2021
Magistrate Magistrate Judge Barbara Lynn Major
Nature of Suit 690 Forfeit/Penalty - Other
Cause 18:1956(b)(3) Laundering of Monetary Instruments - Forfeit Property
Jury Demand None
Related Case 3:18-cr-01404
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Filing Date # Docket Text