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United States of America v. Molyneux

1:22-cv-10654 | New York Southern District Court

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Division Foley Square
Judge Judge Victor Marrero
Filed Dec. 16, 2022
Case Flags ECF
Magistrate Magistrate Judge Robyn F. Tarnofsky
Nature of Suit 690 Forfeit/Penalty - Other
Cause 31:5321 Penalty; Reports of Currency and Foreign Transaction
Demand $400,000
Jury Demand None
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Filing Date # Docket Text