90 F.Supp.2d 737 (N.D.Tex. 2000), 399-CV-0996, United States v. Real Property Known as 1700 Duncanville Road
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90 F.Supp.2d 737 (N.D.Tex. 2000), 399-CV-0996, United States v. Real Property Known as 1700 Duncanville Road
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- 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. § 1029 Fraud and Related Activity In Connection With Access Devices
- US Code - 18 U.S.C. § 1957 Engaging In Monetary Transactions In Property Derived From Specified Unlawful Activity
- Federal Cases - Melton v. Teachers Ins. & Annuity Ass'n of America
