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UNITED STATES OF AMERICA v. ALL MONIE CONTAINED IN CHARLES SCHWAB BANK ACCOUNT NUMBER 440016247007
as 2:2010cv01316
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIE CONTAINED IN CHARLES SCHWAB BANK ACCOUNT NUMBER 440016247007
Cause Of Action: 18 U.S.C. ยง 981 (a)(1)(A) Money Laundering Control Act
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