· 6/26/1991

United States v. Certain Funds on Deposit in Account No. 01-0-71417

Citations

769 F. Supp. 80
1991 U.S. Dist. LEXIS 9217
1991 WL 119263

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

“[T]he term “property involved” is intended to include the money or other property being laundered (the corpus

Source: CourtListener parenthetical corpus (CC0).

Judges: Spatt

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