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United States of America v. All Funds Contained In Bank Of Guam Account No. 121029356 as of 12/19/2011, Held In The Name Of Overseas Chinese Association et al
as 1:2015cv00043
Plaintiff:
United States of America
Defendant:
All Funds Contained In Bank Of Guam Account No. 121029356 as of 12/19/2011, Held In The Name Of Overseas Chinese Association, All Funds Contained in Bank of Guam Account No. 121025771 as of 12/19/2011, Held in the Name of Overseas Chinese Association and All Funds Contained in ANZ Bank Account No. 3200005076 as of 12/19/2011, Held in the Name of RTJ Inc.
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
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