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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
Last Updated: 3 years, 2 months ago
Filing Date # Docket Text