ORDER REGARDING THE COURT'S IN-TRIAL RULING REGARDING THE INTERPRETATION OF THE STATUTORY INNOCENT OWNER DEFENSE
STEPHEN V. WILSON, District Judge.
I. Introduction
This is an asset forfeiture case in which the Government seeks to forfeit an interest in four commercial properties owned by the Claimants Sohela Naimi and Naimis, LLC ("the Claimants"). The parties stipulated that the Claimants purchased the defendant properties at least in part with...
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