Forfeiture / Penalty Cases
United States of America v. $681,800 seized from Raritan Bay Federal Credit Union, Account #14244
as 3:2023cv01481
Plaintiff: United States of America
Defendant: $681,800 seized from Raritan Bay Federal Credit Union, Account #14244
Claimant: Continental Insurance Company and Legacy Partners, Inc.
Cause Of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture

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