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Home / Opinion Digests / Criminal – Civil Forfeiture – Bank Account (access required)

Criminal – Civil Forfeiture – Bank Account (access required)

An Alexandria U.S. District Court denies claimant’s motion for judgment on the pleadings seeking return of $79,650 from a Bank of America account that was seized by the government on an allegation that claimant made eight structured deposits into the target account over a four-day period with the intention to avoid the currency transaction ...

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