Forfeiture / Penalty Cases filed in Maryland
USA v. $395,080.64 U.S. Currency
as 1:2007cv00731
Plaintiff: United States of America and United States of America
Defendant: $395,080.64 U.S. Currency and Theodore Burns
Claimant: Timothy Sullivan and Michelle Sullivan
Cause Of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture

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