US Gov’t applies to seize alleged drug money at Global Bank of Commerce in Antigua

The United States Government has applied to seize funds in an account at the Global Bank of Commerce, in Antigua, that are allegedly the proceeds of narcotics trafficking.
A forfeiture application against all funds on deposit at the Global Bank of Commerce held in the name of, or traceable to, Astra Holdings Inc. was filed at the U. S. District Court for the Southern District of New York on January 23, 2008. In the same application, prosecutors are also seeking to seize all funds on deposit at the Bank of Montreal, Canada, held in the name of, or traceable to, Humberto Jose Castro-Tirado, and the contents of Safe Deposit Box Number 214, in the name of Humberto Jose Castro Carrera, at Bank of America, 401 Lincoln Road, Miami Beach, Florida.