USA v. Currency $3,840,772.58 US Dollars, et al
Original Case: 2:21-cv-10928
| Sixth Circuit U.S. Court of Appeals | |
| Case #: | 0:25-cv-01202 |
| Type | civil / united states as party / federal question |
| Nature of Suit | 690 Forfeiture/Penalty - Other |
| Case Filed: | Mar 04, 2025 |
| Terminated: | May 01, 2025 |
| Last checked: Monday May 05, 2025 5:32 AM CDT |
|
Appellant
ADVOTIS GENERAL TRADING, LLC
|
Represented By
|
|
Defendant
CURRENCY $3,840,772.58 US DOLLARS CONSTITUTING 125 INTERNATIONAL WIRE TRANSFERS SEIZED FROM U.S. CORRESPONDENT BANK, CITIBANK
|
|
|
Plaintiff - Appellee
UNITED STATES OF AMERICA
|
Represented By
|
| Docket last updated: 05/05/2025 5:32 AM CDT |
| Tuesday, March 04, 2025 | ||
| The case manager for this case is: Sharday Swain (SSS) | ||
3
pgs
Civil Case Docketed. Notice filed by Appellant Advotis General Trading, LLC. Transcript needed: y. (SSS)
|
||