Sigue Corporation to Forfeit
acting administrator, activity, agents, agreement, antimoney, antimoney laundering, antimoney laundering program, asset forfeiture, assistant attorney general alice s. fisher, assistant attorney general alice s. fisher criminal division, assistant u., bank secrecy act, businesses, chief richard weber, criminal, criminal division, criminal investigation, drug enforcement administration, eileen c. mayer, eileen mayer, enforcement, financial, government, internal revenue service, internal revenue service criminal investigation, laundering, michele leonhart, money, money laundering, money laundering section, s. attorney catherine hanaway, s. attorneys, s. district court, s. drug enforcement administration, san fernando, service, sigue, sigue corporation, thomas j. pinder, transactions, trial attorneys john w. sellers, united states