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United States of America

Defendants

APPROXIMATELY $5,830,938.13 IN U.S. CURRENCY INVESTMENT ASSETS WITH A VALUE OF APPROXIMATELY $2,716,403.95

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Claribel Tan, Claimant Claribel K. Tan, LLC, Claimant

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United States of America v. APPROXIMATELY $5,830,938.13 IN U.S. CURRENCY

3:24-cv-00050 | Alaska District Court

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Division Anchorage

Judge Sharon L. Gleason

Filed March 1, 2024

Nature of Suit 690 Forfeit/Penalty - Other

Cause No cause code entered

Jury Demand None

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Filing Date	#	Docket Text
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United States of America v. APPROXIMATELY $5,830,938.13 IN U.S. CURRENCY

3:24-cv-00050 | Alaska District Court

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