Forfeiture / Penalty Cases
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant: $4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture

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