United States v. All Funds and Other Property on Deposit in the Nineteen Bank Accounts Listed on Attachment A, and all Property Traceable Thereto

USDC SDNY UNITED STATES DISTRICT COURT D OCUMENT SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED UNITED STATES OF AMERICA DOC #: _________________ DATE FILED: _5/19/2025_____ -against- ALL FUNDS AND OTHER PROPERTY ON 12 Civ. 1866 (AT) DEPOSIT IN THE NINETEEN BANK ACCOUNTS LISTED ON ATTACHMENT A, ORDER AND ALL PROPERTY TRACEABLE THERETO, and ALL RIGHT, TITLE AND INTEREST IN THE SEVEN PIECES OF REAL PROPERTY LISTED IN ATTACHMENT B, WITH ALL IMPROVEMENTS, ATTACHMENTS AND EASEMENTS THEREON, Defendants-in-rem. ANALISA TORRES, District Judge: On March 14, 2012, the Government filed this in rem…