Forfeiture / Penalty Cases
USA v. $50,786.24 from First Security Bank Account Number XXXXX145 et al We have downloadable decisions or orders for this case
as 4:2016cv00118
Plaintiff: USA
Defendant: $50,786.24 from First Security Bank Account Number XXXXX145, $13,251.57 from Bank of England Account Number XXXXX413, $7,430.10 from Central Bank Account Number XXXXX293 and others
Cause Of Action: 18 U.S.C. ยง 981

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