Cases
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al We have downloadable decisions or orders for this case
as 1:2022mc00159
Plaintiff: United States
Defendant: Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others

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