Miami Judge Orders Government to Return Money Seized from Venezuelan Bank.
Publication: The Miami Herald (Miami, Florida) (via Knight-Ridder/Tribune Business News)
Publication Date: 26-APR-00
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Apr. 26--In a decision that restricts the U.S. government's ability to seize funds from banks charged with laundering money, a federal judge ruled that the government must return more than $4 million seized from a Venezuelan state-run bank.
District Judge David O. Carter ruled that federal prosecutors...
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