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UNITED STATES OF AMERICA, Plaintiff - Appellee CURRENCY $3,840,772.58 US DOLLARS CONSTITUTING 125 INTERNATIONAL WIRE TRANSFERS SEIZED FROM U.S. CORRESPONDENT BANK, CITIBANK, Defendant STRAIGHT WAY GENERAL TRADING, LLC, Appellant USA

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USA, et al v. Currency $3,840,772.58 US Dollars

23-1844 | U.S. Court of Appeals, Sixth Circuit

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Filed Sept. 15, 2023

Nature of Suit 1690 Forfeit/Penalty - Other

Original Case 2:21-cv-10928

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USA, et al v. Currency $3,840,772.58 US Dollars

23-1844 | U.S. Court of Appeals, Sixth Circuit

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