Forfeiture / Penalty Cases filed in the New York Southern District Court before Unassigned
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Forfeiture / Penalty Cases filed in the New York Southern District Court before Unassigned [ Court Info ]
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| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 24, 2008 | ||||
| United States of America v. Funds Formerly on Deposit at Dean Witter Brokerage Account Number 237-096-691 et al | NY Southern | Unassigned | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of AmericaDefendant-in-Rem: Funds Formerly on Deposit at Dean Witter Brokerage
Account Number 237-096-691, Funds Formerly on Deposit at Dean Witter Brokerage Account Number 237-096-093, Funds Formerly on Deposit at Dean Witter Brokerage Account Number
237-097-277, Funds Formerly on Deposit at Dean Witter Brokerage Account Number 237-096-915
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