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 Richard J. Leon
Results 1 - 1 of 1
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 28, 2004 | ||||
| UNITED STATES OF AMERICA v. $31,178.17 IN FUNDS FROM SCHWAB ONE MONEY MARKET ACCOUNT NUMBER 4263-7759 | District Of Columbia | Leon | Other | Complaint for Forfeiture |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!