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Cases (10751)
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July 02, 2024
UNITED STATES OF AMERICA v. Four Million One Hundred Sixty-Six Thousand Three Hundred Three Dollars and Thirty-Eight Cents ($4,166,303.38) Seized From Reserve Trust Company Account Number 2300230005863908
Forfeit/Penalty: Other | Pennsylvania Eastern
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June 28, 2024
United States of America v. $91,000.00 in US Currency
Forfeit/Penalty: Other | Kansas
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June 28, 2024
United States of America v. $800,000.00 in Funds Seized from Washington Federal Bank Account Number Ending 7410 Held in the Name of Punkin, LLC
Forfeit/Penalty: Other | Georgia Northern
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