Drug Trafficking Proceeds

Tags No tags have been applied so far. Sign in to add some.
E-Mail Alert Get E-Mail Alerts
Court Cases (1)

Add a Link
Browse All Links

PlainSite Pro Complex Litigation View

PlainSite Pro Graph by Legal Entity

Court Cases

Chart Show Infographics

First Page Previous Page Divider Add Record Divider Next Page Last Page
Space Sort Descending Date Filed Court / Case No. Title Other Tags Hits Status Space
7/26/1993 Illinois Northern District Court Case No. 1:93-cv-04483 USA v. Acct 263226700, et al Asset ForfeitureBola TinubuCivil ForfeitureMoney LaunderingNarcoticsNarcotraffickingNigeria 142,392 Decided

1 Row Total
Issues Laws Cases News Firms Entities Pro