December 30, 2022

United States of America v. $271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS", et al.

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Case Number:

1:22-cv-00020

Court:

Northern Mariana Islands

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Ramona V. Manglona

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 21, 2023

    US Laundering, Casino Bribery Suit Too Vague, Co. Says

    The U.S. government's lawsuit claiming $310,000 from a Northern Mariana Islands business fails to tie those funds to specific criminal tax evasion or money laundering that would warrant civil asset forfeiture and should be dismissed, the business told an islands federal court Friday.

1 other articles on this case. View all »

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