Forfeiture / Penalty Cases
United States of America v. Approximately $177566.32 US Currency from US Bank Account Ending in 6229
as 2:2018cv01195
Defendant: Approximately $177566.32 US Currency from US Bank Account Ending in 6229
Plaintiff: United States of America
Claimant: Nicholas C Schaetzel, Newtek Small Business Finance, LLC and Qicbid LLC
Cause Of Action: 18 U.S.C. ยง 0981

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