USA v. Funds at Butterfield Bank: Forfeiture Complaint

Forfeiture Complaint in USA v. Funds at Butterfield Bank associated with Hector Javier Villareal Hernandez, a former civil servant in Mexico, filed at the U. S. District Court for the Southern District of Texas.

DOCUMENT.PDF File Size: 493.70 KB
11
February 06, 2013
2013-cv-00033
USA

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