Dkt. No. 1. In its Verified Complaint for Forfeiture in Rem, and Amended Verified 7 Complaint for Forfeiture in Rem, the United States alleged that the Defendant Currency is 8 proceeds from the sale of controlled substances and/or attempt or conspiracy to distribute 9 controlled substances and, therefore, is forfeitable to the United States pursuant to 21 11 The United States provided proper notice of this action to all known potential
Appears in 1 contract
Sources: Settlement Agreement
Dkt. No.
Nos. 1, 4. 8 In its Verified Complaint for Forfeiture in Rem, and subsequent Amended Verified 7 9 Complaint for Forfeiture in Rem, the United States alleged that the Defendant Currency is 8 proceeds 10 from the sale of controlled substances and/or attempt or conspiracy to distribute 9 11 controlled substances and, therefore, is forfeitable to the United States pursuant to 21 11 13 The United States provided proper notice of this action to all known potentialpotential 14 claimants, including ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ and ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇. Dkt. Nos. 2, 5. Published
Appears in 1 contract
Sources: Settlement Agreement