Cases 1 - 1 of 1
USA v. Approximately $281,110.00
as 20-11107
Defendant / Appellant:
APPROXIMATELY $281,110.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, ending in the number 2471 held by an individual identified as Z.D., APPROXIMATELY $297,110.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, APPROXIMATELY $249,816.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, ending in the number 8289 held by an individual identified as H.C. and others
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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