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We did not find results for: United States of America, Plaintiff-appellee, v. Cambio Exacto, S.a., Pan American Money Transfer, Inc., Andperusa, Inc., Claimants-appellants,all Funds on Deposit and to Be Deposited, Through Andincluding June 25, 1996, in Account Number 590018256 Atchemical Bank in the Name of Perusa, Inc., Up to Andincluding the Amount of $1,282,322, and All Proceedstraceable Thereto, Account Number 904-538990 at Chemicalbank in the Name of Olympic Remittance Corp., Up to Andincluding the Amount of $67,070 and All Proceeds Traceablethereto, Account Number 0191001247 at Ponce De Leon Federalsavings Bank in the Name of Pan American Express, Inc., Upto and Including the Amount of $977,711, and All Proceedstraceable Thereto, Account Number 2101668082 at Nationalwestminster Bank in the Name of Corporacion Financiera De Lanueva Generacion, Inc. ("corfinge" ), and All Proceedstraceable Thereto, All Funds on Deposit in Account Number69643928 at Citibank in the Name of Pan American Express Inthe Amount of $82,000.00, and All Proceeds Traceablethereto, Defendants.
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