United States of America v. $130,000.00 in United States Currency
Plaintiff: United States of America
Defendant: $130,000.00 in United States Currency, seized from Bank of America Account No. 898012028512
Claimant: GM Investments Overseas LLC
Case Number: 4:2010cv40235
Filed: November 24, 2010
Court: US District Court for the District of Massachusetts
Office: Worcester Office
County: Worcester
Presiding Judge: Timothy S. Hillman
Nature of Suit: Other
Cause of Action: 49 U.S.C. ยง 781
Jury Demanded By: None
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Plaintiff: United States of America
Represented By: Neil J. Gallagher, Jr.
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Defendant: $130,000.00 in United States Currency, seized from Bank of America Account No. 898012028512
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Claimant: GM Investments Overseas LLC
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