Forfeiture / Penalty Cases
United States of America v. All Funds on Deposit in Citi Smith Barney Account Number *64-16,et al
as 4:2007cv02345
Plaintiff: United States of America
Defendant: All Funds on Deposit in Citi Smith Barney Account Number *64-16,et al
Cause Of Action: 18 U.S.C. ยง 0981 Forfeiture in Rem

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