Cases
UNITED STATES OF AMERICA v. Nine Financial Accounts
as 4:2023cv02350
Plaintiff: UNITED STATES OF AMERICA
Defendant: Nine Financial Accounts
Claimant: Shalondria R. Simpson, Shalondria R. Simpson Revocable Trust, TruCare Pharmacy and others
Cause Of Action: 18 U.S.C. ยง 0981 Forfeiture in Rem

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