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  5. 763 F.Supp.2d 944 (2011)
 

U.S. v. $22,226.25 IN INTERBANK FX ACCOUNT NO. XXX0172

No. 3:09-CV-607.

763 F.Supp.2d 944 (2011)

UNITED STATES of America, Plaintiff, v. $22,226.25 IN INTERBANK FX ACCOUNT NO. XXX0172, et al., Defendants.

United States District Court, E.D. Tennessee, at Knoxville.

January 31, 2011.

Attorney(s) appearing for the Case

Frank M. Dale, Jr. , U.S. Department of Justice (KNOX USAO), Office of U.S. Attorney, Knoxville, TN, for Plaintiff.

ORDER

THOMAS A. VARLAN, District Judge.

This is an action in rem for the forfeiture of $22,226.25 in Interbank FX account number xxx0172 and $35,756.64 in Green-Bank account number xxx1788 (collectively, the "defendant properties") [Doc. 1]. The United States asserts that the defendant properties were involved in monetary transactions in criminally derived properties, which contain proceeds traceable to moneys that were involved in financial...

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