USA v. $22,500.00 seized from Bank of America account no. 435030281972 held in the name of Galaxy Metals Inc. at Bank of America, Wilmington, DE et al is a criminal case with an unknown court and a docket number of 25-cv-04048. The current summary is a Hearing/Conference, indicating that the case may be proceeding. This outcome suggests that the case is still in the early stages and may be subject to further development or resolution.
Latest development
Hearing · April 21, 2026
The court held a hearing in the case of USA v. $22,500.00 seized from a Bank of America account held in the name of Galaxy Metals Inc. The hearing was a conference, but the details of the discussion are not specified. This hearing is part of a larger case involving the seizure of funds.
description View filingHearing/Conference ( 15
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The court held a hearing in the case of USA v. $22,500.00 seized from a Bank of America account held in the name of Galaxy Metals Inc. The hearing was a conference, but the details of the discussion are not specified. This hearing is part of a larger case involving the seizure of funds.
Hearing/Conference ( 15
Sources tracked
1 outlet · 1 article
Timeline events
1 record on file
Last updated
5 days, 21 hours ago
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