Cases 1 - 2 of 2
The First Liberty Insurance Corporation Boston, Massachusetts v. Button
as 3:2011cv00152
Plaintiff:
The First Liberty Insurance Corporation Boston, Massachusetts
Defendant:
Glenn Button
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN CITIZENS BANK ACCOUNT NUMBER 1104857097 AND 1313325489 AT CITIZENS BANK, BOSTON, MASSACHUSETTS
as 2:2009cv00256
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CONTAINED IN CITIZENS BANK ACCOUNT NUMBER 1104857097 AND 1313325489 AT CITIZENS BANK, BOSTON, MASSACHUSETTS
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
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