UNITED STATES of America, Plaintiff-Appellee, v. $417,143.48, FOUR HUNDRED SEVENTEEN THOUSAND, ONE HUNDRED FORTY-THREE DOLLARS AND FORTY-EIGHT CENTS ($417,143.48), more or less, in United States currency seized from J.P. Morgan Chase Bank Account number XXXXXXXXXX held in the names of Amelia de Carmen Dominguez and Gustavo Julia, and all proceeds traceable thereto and $568.71, Five Hundred Sixty-Eight Dollars and Seventy-One Cents ($568.71), more or less, in United States currency seized from J.P. Morgan Chase Account number XXXXXXXXXX held in the name of GG Gold, Inc. and all proceeds traceable thereto, Defendants in rem, Amelia de Carmen Dominguez and Gustavo Julia, Claimants-Appellants, 682 F. App'x 17

Source: United States Court of Appeals for the Second Circuit
Date: 2017-03-08
Jurisdiction: United States
Docket: No. 15-3967
Citation: 682 F. App'x 17

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