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.