2 ms·
http://www.documentcloud.org/documents/704540-liberty-reserve-indictment.html#document/p21 http://www.documentcloud.org/documents/704540-liberty-reserv... 43.a
by jonknee 13y ago
http://www.documentcloud.org/documents/704540-liberty-reserve-indictment.html#document/p21 http://www.documentcloud.org/documents/704540-liberty-reserv...
43.a ... The defendants, shall forfeit to the United States, pursuant to Title 18, United States Code, Section 982(a)(1), all property, real and personal, involved in the offenses and all property traceable to such property, including but not limited to: a. A sum of money of at least $6 billion in United States currency;