Justia Lawyer, Legal Aid & Services Directory: District of Columbia Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the District Of Columbia District Court before Thomas F. Hogan
Results 1 - 1 of 1
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 17, 2006 | ||||
| UNITED STATES OF AMERICA v. $19,873.94 IN FUNDS SEIZED FROM WACHOVIA BANK ACCOUNT #XXXXXXXXX7137 | District Of Columbia | Hogan | Other | Racketeering (RICO) Act |
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