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· United States v. $8,221,877.16 in United States Currency Representing $6,871,042.36 Contained in Account Number 030101107 Known as the Venus Account, Held in the Name of or for the Benefit of Kesten Development Corp. At Mtb Bank $1,345,771.64 Contained in Account Number 12108 Known as the Tadeland Account Held at Forex Associates Which Maintains an Account at Eab Bank $5,063.16 Contained in Account Number 08-1641-3 in the Name of or for the Benefit of Ramal Ventures at Israeli Discount Bank (Newark New Jersey Civil No. 00-Cv-02667) Kesten Development Corp. v. Mtb Banking Corporation (Newark New Jersey Civil No. 00-Cv-04982) Kesten Development Corp., and Turist-Cambio Viagens E Turismo Ltda.
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0 yellow
79 green
0 procedural
Cited (see also)
United States v. 82,656 RED BULL ENERGY DRINKS
Cited (see also)
Daniel Salvatierra v. Lake Erie College of Osteopathic Medicine
Other cases in 330 F.3d
Unknown
— 330 F.3d 123
Unknown
— 330 F.3d 125
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