United States of America v. $12,000,000.00 in United States currency transferred to or through, Bank of New York account numbers 6900237063 and 6900237101,
| 2:2005cv05262 |
| November 8, 2005 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Arthur D. Spatt |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| Plaintiff |
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