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Case 1:09cr00213DCDocument 93Filed 06/26/2009Page 1 of 18UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA PRELIMINARY ORDER OF FORFEITURE (FINAL AS TO THE DEFENDANT)
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It is a criminal case filed in the United States district court with case number 109-cr-00213-dc.
The prosecuting attorney or the relevant law enforcement agency is required to file case 109-cr-00213-dc.
Case 109-cr-00213-dc should be filled out using the required forms provided by the court, following all guidelines and providing accurate information.
The purpose of case 109-cr-00213-dc is to bring criminal charges against an individual or entity for alleged criminal activities.
Information such as the details of the alleged crime, evidence, witness statements, and any relevant documentation must be reported on case 109-cr-00213-dc.
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