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Plaintiff

United States of America

Defendants

$1,152,366.18 in Funds from Bendura Bank AG, Portfolio Number XX5.280 $53,020.18 in Funds from Bendura Bank AG, Portfolio Number XX3.200 $1,152,366.18 in Funds From Bendura Bank AG, Portfolio Number Xx5.280

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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
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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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