Other Statutes Cases
United States of America v. 213,694.00 in U.S. Currency et al
as 2:2018cv03596
Defendant: 108,526.76 Seized From TD Ameritrade Account Number XXX-3394, 116,103.94 Seized From Morgan Stanley Choice Select Retirement Account Number XXX-1005, 150,527.00 Seized From City National Securities Account Number XXX-9974 and others
Plaintiff: United States of America

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