From: To: (USANYS)" SANYS Cc:" "< Subject: RE: Bill of Particulars Request Date: Thu, 07 Jan 2021 17:58:22 +0000 (USANYS)" Attachments: 2020.12.28_Letter to_Government_re_Bill_of Particulars.PDF; 2021-01- 07_Lette

.C. §§1963, 982(a)(1) and 98I(aX I XC). 3. A Bill of Particulars for Forfeiture was filed by the United States on or about January 4, 2010, which Bill of Particulars identified additional property subject to forfeiture [DE #34]. 4. The defendant entered into a pre-plea Stipulation and Settlement Agreement in whi