United States v. Cambio Exacto, S.A.

166 F.3d 522

UNITED STATES of America, Plaintiff-Appellee,

v.

CAMBIO EXACTO, S.A., Pan American Money Transfer, Inc., and

Perusa, Inc., Claimants-Appellants,

All Funds on Deposit and to be Deposited, Through and

Including June 25, 1996, in Account Number 590018256 at

Chemical Bank in the Name of Perusa, Inc., up to and

Including the Amount of $1,282,322, and All Proceeds

Traceable Thereto, Account Number 904-538990 at Chemical

Bank in the Name of Olympic Remittance Corp., up to and

Including the Amount of $67,070 and All Proceeds Traceable

Thereto, Account Number 0191001247 at Ponce De Leon Federal

Savings…