Forfeiture / Penalty Cases filed in South Carolina
United States of America v. $44,255.76 in funds seized from bank account XXXXXXXX8301 with First Citizens Bank and Trust
as 3:2012cv00764
Defendant: $44,255.76 in funds seized from bank account XXXXXXXX8301 with First Citizens Bank and Trust
Plaintiff: United States of America
Claimant: Shivi Inc
Cause Of Action: 28 U.S.C. ยง 1345

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