-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:00-cv-06924Filed 11/21/2000
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:00-cv-06853Filed 11/16/2000
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:00-cv-06370Filed 10/25/2000
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:00-cv-05774Filed 09/25/2000
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:00-cv-05670Filed 09/20/2000
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:00-cv-05454Filed 09/12/2000
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:00-cv-04866Filed 08/17/2000
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:00-cv-04816Filed 08/16/2000
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:00-cv-03379Filed 06/09/2000
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:00-cv-03286Filed 06/07/2000
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:99-cv-06952Filed 10/27/1999
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:99-cv-06164Filed 09/30/1999
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:99-cv-04994Filed 08/23/1999
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:99-cv-04669Filed 08/11/1999
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:99-cv-03917Filed 07/13/1999
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:99-cv-03373Filed 06/15/1999
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:99-cv-03152Filed 06/04/1999
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:99-cv-02997Filed 05/26/1999
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:99-cv-02685Filed 05/12/1999
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:99-cv-02020Filed 04/12/1999
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:99-cv-01614Filed 03/23/1999
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:99-cv-00695Filed 03/08/1999
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:99-cv-00819Filed 02/11/1999
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:99-cv-00296Filed 01/15/1999
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:99-cv-00179Filed 01/12/1999
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:98-cv-06793Filed 11/03/1998
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:98-cv-06231Filed 10/13/1998
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:98-cv-05613Filed 09/03/1998
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:98-cv-04575Filed 07/06/1998
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:98-cv-04503Filed 06/30/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:98-cv-04157Filed 06/10/1998
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:98-cv-03683Filed 05/18/1998
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:98-cv-03144Filed 04/22/1998
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:98-cv-02004Filed 03/17/1998
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:98-cv-00112Filed 01/08/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:97-cv-07088Filed 12/03/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:97-cv-07036Filed 11/28/1997
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:97-cv-06117Filed 10/24/1997
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:97-cv-06101Filed 10/23/1997
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:97-cv-05953Filed 10/15/1997
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:97-cv-05855Filed 10/10/1997
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:97-cv-05838Filed 10/09/1997
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:97-cv-05305Filed 09/15/1997
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:97-cv-04723Filed 08/14/1997
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:97-cv-04722Filed 08/14/1997
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:97-cv-04669Filed 08/12/1997
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:97-cv-00601Filed 02/05/1997
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:96-cv-05218Filed 10/23/1996
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 1:96-cv-04392Filed 09/05/1996
-
Forfeiture / Penalty
Terminated
District Court, N.D. IllinoisFiled 03/18/1988