Forfeiture / Penalty Cases
United States of America v. $975,525.00 in US Currency seized from Account No. XXX6334 located at Arizona Business Bank
as 2:2013cv01463
Plaintiff: United States of America
Defendant: $975,525.00 in US Currency seized from Account No. XXX6334 located at Arizona Business Bank
Cause Of Action: Search and forfeiture of monetary instruments

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