UNITED STATES OF AMERICA v. PROCEEDS OF DRUG TRAFFICKING TRANSFERRED TO CERTAIN FOREIGN BANK ACCOUNTS

Case Number: 1:2003cv01069
Filed: May 15, 2003
Court: District Of Columbia District Court
Office: Drug Related Seizure of Property Office
Presiding Judge: Ricardo M. Urbina
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 28:1355 Petition for Return of Property

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
December 30, 2010 30 Opinion or Order of the Court MEMORANDUM OPINION granting 28 motion for forfeiture of property; granting 28 motion for default judgment. Signed by Judge Ricardo M. Urbina on 12/30/10. Signed by Judge Ricardo M. Urbina on 12/30/10. (EN, )

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