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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 District Judge Denise Page Hood
Filed April 26, 2021
Case Flags APPEAL
Magistrate Magistrate Judge Kimberly G. Altman
Nature of Suit 690 Forfeit/Penalty - Other
Cause No cause code entered
Jury Demand Defendant
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Filing Date # Docket Text