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Cases (1166)
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April 09, 2025
United States of America v. United States Currency et al
690 Forfeit/Penalty: Other | Missouri Eastern
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March 20, 2025
UNITED STATES OF AMERICA v. Miller et al
690 Forfeit/Penalty: Other | Illinois Northern
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March 20, 2025
United States of America v. Funds in the amount of $19,901,190.49 seized from Company A account number XXXX9087 held in the name of Lim Xiang Jie Cedric et al
690 Forfeit/Penalty: Other | Illinois Northern
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