Hi Mary Jo, I have attached the complaint and included the facts and some of our potential causes of action. Please review the complaint and conduct some research to determine what other causes of action may lie against the Government’s seizure action. My Lexis log in information is: User: 222f23k PW: Ironman2008 Please be careful in using lexis. We do not have unlimited access. We pay for Federal and military courts. When you see “$” sign it means that we will be billed for that. Thank you |
Attachment:
license ltr to treasury.pdf
Description: Adobe PDF document
Attachment:
OFAC ltr re non SDNT seizures.pdf
Description: Adobe PDF document
Attachment:
Complaint 0001.docx
Description: application/vnd.openxmlformats-officedocument.wordprocessingml.document