Cases filed in the Fourth Circuit Courts
UNITED STATES OF AMERICA v. CEI COMMUNITY VENTURES LLC
as 1:2017mc00048
Plaintiff: UNITED STATES OF AMERICA
Defendant: CEI COMMUNITY VENTURES LLC
UNITED STATES OF AMERICA v. CEI COMMUNITY VENTURES, LLC
as 1:2017mc00041
Plaintiff: UNITED STATES OF AMERICA
Defendant: CEI COMMUNITY VENTURES, LLC
United States of America v. CEI Community Ventures, LLC
as 3:2017mc00131
Plaintiff: United States of America
Defendant: CEI Community Ventures, LLC

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