Forfeiture / Penalty Cases
United States of America v. Contents of Plus International Bank, Account Number 1006188 et al
as 1:2016cv25033
Plaintiff: UNITED STATES OF AMERICA
Defendant: Contents of Plus International Bank, Account Number 1006188 and Contents of Banco Popular Dominicano C.P., Account Number 772395687
Cause Of Action: 21 U.S.C. ยง 0881

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