United States of America v. Union Federal Bank Account 1237 In the Name of George Liu In the Amount of $1,685,813.49

Case Number: 3:2006cv00176
Filed: June 13, 2006
Court: Ohio Southern District Court
Office: Dayton Office
Presiding Judge: Thomas M Rose
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 Complaint for Forfeiture
Jury Demanded By: None

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