As I expected, DOJ has filed an amended forfeiture complaint adding Travel Act allegations. The DiCristina case is likely irrelevant now.
@Ugarles Sorry. Yes, this is against Lederer, Ferguson, et al. for civil forfeiture.
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@Grange95 Whoa. Didn't realize that there was a separate civil case.Thanks. Twitter will use this to make your timeline better. UndoUndo
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