Forfeiture / Penalty Cases filed in New York
United States of America v. $6,000,000.00 in U.S. Currency in the form of a Bank of America, N.A. Bank Check #437899
as 1:2011cv00024
Plaintiff: United States of America
Defendant: $6,000,000.00 in U.S. Currency in the form of a Bank of America, N.A. Bank Check #437899
Cause Of Action: Aliens: Complaint for Forfeiture

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