United States of America v. $5,282,495.03 seized from Fidelity Bank Account X-0691 et al
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||United States of America
||$5,282,495.03 seized from Fidelity Bank Account X-0691 and $1,100,957.44 seized from Fidelity Bank Account X-0878
||Premium Services, LLC and Mansef, Inc.
||December 1, 2009
||US District Court for the Northern District of Georgia
|Nature of Suit:
|Cause of Action:
||18 U.S.C. § 1960 Prohibition of unlicensed money transmitting businesses
|Jury Demanded By:
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