Cases
United States of America v. The Contents of Account Number 1374520 at Butterfield Bank (Bahamas)
as 1:2020cv24379
Plaintiff: The United States of America, United States Of America
Defendant: The Contents of Account Number 1374520 at Butterfield Bank (Bahamas) Limited in the name of FCI Holdings, Inc., The Contents of Account Number 1374520 at Butterfield Bank (BAHAMAS)
Cause Of Action: Property forfeiture from criminal acts

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