US v. APPROXIMATELY $133,803.53 IN US CURRENCY, 2:09-cv-0461 FCD KJM.

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• Federal Cases - U.S. v. Bcci Holdings, Luxembourg, S.A.
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• Federal Cases - Fulfillment Services v. United Parcel Service
• Federal Cases - Hal Roach Studios, Inc. v. Richard Feiner and Co., Inc.



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• Federal Cases - U.S. v. BCCI Holdings (Luxembourg), S.A.
• Federal Cases - U.S. v. $20,193.39 U.S. Currency, 92-56000
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• Federal Cases - U.S. v. Wilson, CR. S-08-114 LKK.
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• US - Reference Stubs - Criminal forfeitures
• US - Reference Stubs - Mandatory restitution to victims of certain crimes
• US - Reference Stubs - Remission procedures for victims
• US - Reference Stubs - Criteria governing administrative and judicial remission and mitigation
• US - Reference Stubs - General rules for civil forfeiture proceedings
• US - Reference Stubs - Petitions in judicial forfeiture cases
• US - Reference Stubs - Procedure for issuance and enforcement of order of restitution
• US - Reference Stubs - Civil forfeiture