United States of America v. Proceeds on Deposit in Two Bank Accounts Totaling $526,250, more or less

 
Case Number: 2:2005cv00253
Filed: March 28, 2005
 
Court: West Virginia Southern District Court
Office: Charleston Office
Presiding Judge: Joseph R. Goodwin
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981(a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme
Jury Demanded By: None

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