Matches in SCALES for { <http://schemas.scales-okn.org/rdf/scales#/DocketEntry/ilnd;;1:04-cr-00208_de13> ?p ?o ?g. }
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- ilnd;;1:04-cr-00208_de13 RegisterActionDate "2004-08-27" @default.
- ilnd;;1:04-cr-00208_de13 RegisterActionDescriptionText "MINUTE ORDER of 8/27/04 by Hon. Marvin E. Aspen as to David Leader: Pursuant to the provision of 18 U.S.C. 981(a)(1)(C), 28 U.S.C. 145(c) and Fed. R.CrimP. 32., all right, title and interest that defendant David Leader may have in the funds in the amount of $250,000 is hereby forfeited to the United States for disposition according to law. (Entered Preliminary Order of forfeiture). Mailed notice (yap) (Entered: 08/30/2004)" @default.
- ilnd;;1:04-cr-00208_de13 AdministrativeID "12" @default.
- ilnd;;1:04-cr-00208_de13 OntologyLabel order @default.