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United States of America v. Glaister

7:20-cv-03583 | New York Southern District Court

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Division White Plains
Filed May 7, 2020
Terminated Oct. 3, 2022
Nature of Suit 690 Forfeit/Penalty - Other
Cause 31:5321 Penalty; Reports of Currency and Foreign Transaction
Demand $121,000
Jury Demand None
Last Updated: 1 year, 6 months ago
Filing Date # Docket Text