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  5. 763 F.Supp.2d 944 (2011)
 

U.S. v. $22,226.25 IN INTERBANK FX ACCOUNT NO. XXX0172

No. 3:09-CV-607.

763 F.Supp.2d 944 (2011)

UNITED STATES of America, Plaintiff, v. $22,226.25 IN INTERBANK FX ACCOUNT NO. XXX0172, et al., Defendants.

United States District Court, E.D. Tennessee, at Knoxville.

January 31, 2011.

Attorney(s) appearing for the Case

Frank M. Dale, Jr., U.S. Department of Justice (KNOX USAO), Office of U.S. Attorney, Knoxville, TN, for Plaintiff.

ORDER

THOMAS A. VARLAN, District Judge.

This is an action in rem for the forfeiture of $22,226.25 in Interbank FX account number xxx0172 and $35,756.64 in Green-Bank account number xxx1788 (collectively, the "defendant properties") [Doc. 1]. The United States asserts that the defendant properties were involved in monetary transactions in criminally derived properties, which contain proceeds traceable to moneys that were involved in financial...

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