Forfeiture / Penalty Cases filed in Puerto Rico
USA v. $136,252.26 seized et al
as 3:2021cv01264
Defendant: $136,252.26 SEIZED FROM TD BANK ACCOUNT ENDING IN 3953,, $75,557.38 SEIZED FROM TD BANK ACCOUNT ENDING IN 2335, $136,252.26 Seized and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. ยง 1341

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