801 F.Supp. 984 (E.D.N.Y. 1992), CV 90-2510, United States v. All Funds on Deposit in Any Accounts Maintained at Merrill Lynch, Pierce, Fenner & Smith

This document cites

• US Code - 19 U.S.C. § 1615 Burden of Proof In Forfeiture Proceedings
• US Code - 18 U.S.C. § 981 Civil Forfeiture
• US Code - 18 U.S.C. § 2510 Definitions
• Federal Cases - United States v. Veliotis
• Federal Cases - U.S. v. One Lot of $25,721.00 in Currency



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