Forfeiture / Penalty Cases
USA v. $560,421.14
as 3:2021cv01562
Plaintiff: USA
Defendant: $560,421.14
Claimant: Jamie Petrone-Codrington, Maziv Entertainment LLC and Swift Financial, LLC as servicing agent for Webbank
Cause Of Action: 28 U.S.C. ยง 1345

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