Forfeiture / Penalty Cases filed in Texas
UNITED STATES OF AMERICA v. $100,751.58 seized from TD Bank account 1167 and $57,877.08 seized from TD Bank account 0015
as 4:2020cv00564
Defendant: $100,751.58 seized from TD Bank account 1167 and $57,877.08 seized from TD Bank account 0015
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. ยง 0981

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