Forfeiture / Penalty Cases
United States of America v. $39,768.10, More or Less, in United States Currency seized from United Heritage Credit Union
as 1:2012cv00802
Respondent: $39,768.10, More or Less, in United States Currency seized from United Heritage Credit Union
Petitioner: United States of America
Cause Of Action: 31 U.S.C. ยง 5324 Structuring of Financial Transactions

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