Forfeiture / Penalty Cases
USA v. 94 Willow Pond Drive, Rockland, Massachusetts et al
as 1:2010cv11352
Plaintiff: USA
Defendant: 94 Willow Pond Drive, Rockland, Massachusetts, In Sun Life Assurance Company of Canda ( US) Annuity Contract Number KA 12801000, All Funds on Deposit In New York Life Select 5 Deferred Fixed annuity, LPL Finaical Account Number 4968-1460, New York Life Select 5 Deferred Fixed annuity Contract Number 53018229 and others
Cause Of Action: 31 U.S.C. ยง 3545

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