Forfeiture / Penalty Cases filed in Idaho
USA v. Funds held at Capital One Bank, Account No. xxxx5193, up to the amount of $120,000.00
as 1:2017cv00278
Plaintiff: USA
Defendant: Funds held at Capital One Bank, Account No. xxxx5193, up to the amount of $120,000.00
Cause Of Action: 18 U.S.C. ยง 981

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