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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.


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.


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 ...


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 ...


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.