Download Docs
Export
Analytics

USA v. ANY AND ALL FUNDS IN WACHOVIA BANK ACCOUNT NUMBER 2000065333024, HELD IN THE NAME OF NEW STAR SUPERMARKET, UP TO AND INCLUDING THE AMOUNT OF $297,485.00

1:07-mj-00022 | District Of Columbia District Court

Interested in this case?

Request a Demo Track this case, and find millions of cases like it, let us show you how.
Filed Feb. 1, 2007
The docket is incomplete. Sign up for verified information.
Filing Date # Docket Text