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United States of America v. Currency $3,840,772.58 US Dollars constituting 125 international wire transfers seized from U.S. Correspondent Bank, Citibank, et al

2:21-cv-10928 | Michigan Eastern District Court

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Division Detroit

Judge Judge Denise Page Hood

Filed April 26, 2021

Magistrate Kimberly G. Altman

Nature of Suit 690 Forfeit/Penalty - Other

Cause No cause code entered

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Filing Date	#	Docket Text
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PACER is a government system to access US court records.

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Docket Alarm uses PACER to access Federal Court documents. Under the flat-rate plan, we pass these fees on to your account without markup.

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United States of America v. Currency $3,840,772.58 US Dollars constituting 125 international wire transfers seized from U.S. Correspondent Bank, Citibank, et al

2:21-cv-10928 | Michigan Eastern District Court

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