Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
USA, et al v. Currency $3,840,772.58 US Dollars
as 23-1844
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant: CURRENCY $3,840,772.58 US DOLLARS CONSTITUTING 125 INTERNATIONAL WIRE TRANSFERS SEIZED FROM U.S. CORRESPONDENT BANK, CITIBANK
Appellant: STRAIGHT WAY GENERAL TRADING, LLC

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