Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of New York
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United States of America v. All funds on deposit in Merrill Lynch account number 1RR 04A00 held in the name of or for the benefit of BHM Foundation and/or et al
as 1:2008cv03244
Plaintiff: United States of America
Defendant: All funds on deposit in Merrill Lynch account number 1RR 04A00 held in the name of or for the benefit of BHM Foundation and/or, All funds on deposit in Merrill Lynch account number 1RR 04A01 held in the name of or for the benefit of BHM Doundation and/or, All funds on deposit in Merrill Lynch account number 1CA-04003 held in the name of or for the benefit of Fundacion Fujiyama and others
Cause Of Action: U.S. Government Plaintiff

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