Cases filed in New York
United States of America v. $7,870,530.02 Formerly on deposit at BBVA Compass Bank in Account Number 2525668196, held in the name of Quad Graph et al Featured Case
as 1:2011cv02187
Plaintiff: United States of America
Defendant: $7,870,530.02 Formerly on deposit at BBVA Compass Bank in Account Number 2525668196, held in the name of Quad Graph
Cause Of Action: 18 U.S.C. ยง 981

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