Forfeiture / Penalty Cases
United States of America v. $261,869.01 in funds seized from Max Credit Union Account No. xxxxxx015, in the name of Skip Moses d/b/a Auto Mart
as 2:2010cv00529
Plaintiff: United States of America
Defendant: $261,869.01 in funds seized from Max Credit Union Account No. xxxxxx015, in the name of Skip Moses d/b/a Auto Mart
Cause Of Action: 31 U.S.C. ยง 5332

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