District Court, E.D. New York September 10, 2007, 06-CV-3730 (NGG) (United States v. All Funds on Deposit At: Citigroup Smith Barney Account No. 600-00338)
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United States · · · 10-09-2007
MEMORANDUM & ORDER
GARAUFIS, District Judge.
Plaintiff United States of America (“Plaintiff’ or the “Government”) brings this civil forfeiture action against Defendants Citigroup Smith Barney Account No. 600-00338 (the “338 Account”) and Citigroup Smith Barney Account No. 600-27694 (the “694 Account”) (collectively, “Defendant Accounts”).
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