Second Circuit Forfeiture / Penalty Cases

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United States of America v. Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars and Eleven Cents ($293,397.11)

as 2:2014cv02107
Defendant: Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars and Eleven Cents ($293,397.11)
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture