United States of America v. Bouskila
| United States of America |
| Cecile Bouskila |
| 1:2021cv04243 |
| July 28, 2021 |
| US District Court for the Eastern District of New York |
| Forfeit/Penalty: Other |
| 31 U.S.C. ยง 5221 Foreign Bank Account Penalties |
| None |
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| Document Text |
|---|
| Filing 1 COMPLAINT against Cecile Bouskila Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Gadelhak, Ali) |
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| Plaintiff: United States of America | |
| Represented By: | Ali Gadelhak |
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| Defendant: Cecile Bouskila | |
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