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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 ...


Federal Forfeiture / Penalty cases filed in U.S. District Courts and U.S. Courts of Appeals. ... United States Of America v. $12,686 in United States Currency et ... of America v. $578,633.30 seized from First Merchants Bank acct #****7116; et al.


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 ...


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