Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
US v. Bank of America, N.A.
as 15-6854
Plaintiff - Appellee: UNITED STATES OF AMERICA
Party-in-Interest - Appellant: BANK OF AMERICA, N.A.
Defendant: VIRESH PATEL, a/k/a Vic, ANJAY RAVINDRABHAI PATEL, a/k/a Jay, a/k/a Ramesh Raval, a/k/a Anjay Patel, JOSEPH EMMANUEL and others

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