District Court, District of Columbia March 12, 2010, Civil Action No. 2009-0841 (United States v. $40,269,890.20)
Also known as
United States · · · 12-03-2010
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
__________________________________________
)
UNITED STATES OF AMERICA, )
)
Plaintiff, )
)
v. ) Civil Action No. 09-0841 (PLF)
)
$40,269,890.20 )
formerly on deposit at Union Bank of California )
in the name of Shinpu and Yoko Taniguchi and )
any proceeds traceable thereto, )
)
Defendant in rem.
Read the full text
This document is published by courtlistener.com.
Moonlit adds the citation network, article-level links and cross-references, which are available to search for free.
Sign in to Moonlit