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USA v. Currency $3,840,772.58 US Dollars constituting 125, et al
Docket
25-1202,
U.S. Court of Appeals, Sixth Circuit
(Mar. 4, 2025)
Forfeit/Penalty - Other (Appeals)
| Case Type | 1690 Forfeit/Penalty - Other |
| Tags | 1690 Forfeit / Penalty, Other, 1690 Forfeit / Penalty, Other |
| Plaintiff - Appellee | UNITED STATES OF AMERICA |
| Defendant | CURRENCY $3,840,772.58 US DOLLARS CONSTITUTING 125 INTERNATIONAL WIRE TRANSFERS SEIZED FROM U.S. CORRESPONDENT BANK, CITIBANK |
| Appellant | ADVOTIS GENERAL TRADING, LLC |
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