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U.S. v. FUNDS UP AND INCLUDING AMOUNT OF $56,634

Civil Action No. 12-0259 (ABJ).

79 F.Supp.3d 112 (2015)

UNITED STATES of America, Plaintiff, v. FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY ON DEPOSIT IN BANESCO INTERNATIONAL, PANAMA, ACCOUNT # 201000274785, TITLED IN THE NAME OF INVERSIONES CEDENO C.A., and/or Property Traceable Thereto, et al., Defendants.

United States District Court, District of Columbia.

Signed February 4, 2015.

Attorney(s) appearing for the Case

Kristen M. Warden, United States Department of Justice, Washington, DC, for Plaintiff.

MEMORANDUM OPINION

Pending before this Court is plaintiff United States of America's motion for partial default judgment pursuant to Federal Rule of Civil Procedure 55(b)(2) against defendants in rem (1) Funds Up to and Including the Amount of $113,676 in U.S. Currency on...

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