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www.law360.com/cases/542ada4e386c3013d9000001

Parties, docket activity and news coverage of federal case United States of America v. $1875976.65 in Funds seized from Bank of America et al, case number ...

dockets.justia.com/browse/noscat-7

Federal Forfeiture / Penalty cases filed in U.S. District Courts and U.S. Courts of Appeals. ... United States Of America v. $12,686 in United States Currency et ... of America v. $578,633.30 seized from First Merchants Bank acct #****7116; et al.

www.courtlistener.com/opinion/2929201/united-states-v-sum-of-70990605

Sep 14, 2015 ... 12-1905-RDM-AK ) SUM OF $70,990,605 et al., ) ) ) Defendants. ... To date, the United States has seized of $57,279,428.03 from accounts ... allows the government to seize funds held in U.S bank accounts for the benefit of ...

www.merchantsbankrugby.com

About Us · Contact Us · Personal Banking · Commercial Banking · Loans · Links ... Sign up for online banking · Forgot Password. Welcome to Merchants Bank!

www.fmlafayette.com

At Farmers and Merchants Bank we are proud to offer banking ... Please stop by one of our offices today or give us a call to help you with your banking needs, ...