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United States of America v. Lebanese Canadian Bank SAL et al

1:11-cv-09186 | New York Southern District Court

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Division Foley Square

Judge Judge Paul A. Engelmayer

Filed Dec. 15, 2011

Terminated Oct. 21, 2013

Case Flags CLOSED, CASREF, and ECF

Magistrate Magistrate Judge Frank Maas (Settlement)

Nature of Suit 690 Forfeit/Penalty - Other

Cause 18:981 Civil Forfeiture

Jury Demand Defendant

Last Updated: 4 years, 9 months ago

Filing Date	#	Docket Text
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United States of America v. Lebanese Canadian Bank SAL et al

1:11-cv-09186 | New York Southern District Court

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