United States of America v. All Funds on Deposit at Morgan Stanley Bank Account Numbers 232044651 and 232053956
| United States of America |
| All Funds on Deposit at Morgan Stanley Bank Account Numbers 232044651 and 232053956 |
| 2:2008cv00608 |
| February 13, 2008 |
| US District Court for the Eastern District of New York |
| Forfeit/Penalty: Other Office |
| Nassau |
| Joseph F. Bianco |
| None |
| U.S. Government Plaintiff |
| 18:1961 Racketeering (RICO) Act |
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| Plaintiff: United States of America | |
| Represented By: | Douglas A. Leff |
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| Defendant: All Funds on Deposit at Morgan Stanley Bank Account Numbers 232044651 and 232053956 | |
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