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dockets.justia.com/browse/state-florida/noscat-7

United States of America v. Approximately $1,116,331.67 seized from Bank of America Charitable Gift Fund et al. Filed: June 29, 2017 as 2:2017cv00365.

www.justice.gov/crt/about/hce/documents/scra_boa_settle.pdf

Apr 4, 2012 ... F I LED. UNITED STATES OF AMERICA, et al.,. Plaintiffs, v. BANK OF AMERICA CORP. ... provided by the United States Department of Justice.

www.law360.com/cases/542ada4e386c3013d9000001

Parties, docket activity and news coverage of federal case United States of America v. $1875976.65 in Funds seized from Bank of America et al, case number ...

www.courtlistener.com/opinion/2929201/united-states-v-sum-of-70990605

Sep 14, 2015 ... 12-1905-RDM-AK ) SUM OF $70,990,605 et al., ) ) ) Defendants. ... To date, the United States has seized of $57,279,428.03 from accounts ... allows the government to seize funds held in U.S bank accounts for the benefit of ...

www.casebriefs.com/blog/law/conflicts/conflicts-keyed-to-currie/conflicts-between-federal-and-state-law/bank-of-america-v-parnell

352 U.S. 29 (1956). Brief Fact ... Under federal common law, the burden is upon Bank of America to show that Parnell (Defendant), et al., acted in bad faith.