US v. SUM OF $70,990,605

Posted on September 19, 2015 by

  UNITED STATES OF AMERICA, Plaintiff, v. THE SUM OF $70,990,605, et al., Defendants in rem. Civil Action No. 12-cv-1905 (RDM-AK).United States District Court, District of Columbia.March 6, 2015. MEMORANDUM OPINION…

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