USA v. Nine (9) Money Orders (Money Gram) et al
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||Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union), Two (2) Money Orders (La Nacional), $794.00 in US Currency, $1,838.00 in US Currency and $197.00 in US Currency
||November 29, 2016
||US District Court for the District of Puerto Rico
||San Juan Office
||Francisco A. Besosa
|Nature of Suit:
|Cause of Action:
|Jury Demanded By:
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