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United States of America v. $266,059.52 in funds seized from TD Bank Account number ending 5814 held in the name of Hayz and Tuns Petroleum LLC
as 1:2025cv01680
Plaintiff:
United States of America
Defendant:
$266,059.52 in funds seized from TD Bank Account number ending 5814 held in the name of Hayz and Tuns Petroleum LLC
Cause Of Action: 18 U.S.C. ยง 0981 Civil Forfeiture
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