United States of America v. All funds on deposit in Merrill Lynch account number 1RR 04A00 held in the name of or for the benefit of BHM Foundation and/or et al
| United States of America |
| All funds on deposit in Merrill Lynch account number 1RR 04A00 held in the name of or for the benefit of BHM Foundation and/or, All funds on deposit in Merrill Lynch account number 1RR 04A01 held in the name of or for the benefit of BHM Doundation and/or, All funds on deposit in Merrill Lynch account number 1CA-04003 held in the name of or for the benefit of Fundacion Fujiyama and All funds on deposit in Merrill Lynch account number 1CA-04005 held in the name of or for the benefit of Fundacion Fujiyama |
| 1:2008cv03244 |
| August 11, 2008 |
| US District Court for the Eastern District of New York |
| Forfeit/Penalty: Other Office |
| Kings |
| Brian M. Cogan |
| None |
| U.S. Government Plaintiff |
| 28:1345 USA Plaintiff |
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| Plaintiff: United States of America | |
| Represented By: | Evan S. Weitz |
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| Defendant: All funds on deposit in Merrill Lynch account number 1RR 04A00 held in the name of or for the benefit of BHM Foundation and/or | |
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| Defendant: All funds on deposit in Merrill Lynch account number 1RR 04A01 held in the name of or for the benefit of BHM Doundation and/or | |
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| Defendant: All funds on deposit in Merrill Lynch account number 1CA-04003 held in the name of or for the benefit of Fundacion Fujiyama | |
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| Defendant: All funds on deposit in Merrill Lynch account number 1CA-04005 held in the name of or for the benefit of Fundacion Fujiyama | |
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