Cases 1 - 1 of 1
United States of America v. Unit H-310 Apusento Garden, Described as Lot 3381-9NEW-NEW-H310 et al
as 1:2007cv00006
Plaintiff:
United States of America
Defendant:
Unit H-310 Apusento Garden, Described as Lot 3381-9NEW-NEW-H310, Unit B207 Apusento Garden, Described as Lot 3381-9NEW-NEW-B207, Unit 307 Villa Punta Isa, Described as Lot 5370-3-1 and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
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