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United States of America v. All Funds from Truist Bank Account Number et al

3:26-cv-00101 | Tennessee Eastern District Court

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Division Knoxville

Judge District Judge Thomas A Varlan

Filed March 10, 2026

Case Flags TV3

Magistrate Magistrate Judge Jill E McCook

Nature of Suit 690 Forfeit/Penalty - Other

Cause 28:1341 Complaint for Forfeiture

Jury Demand None

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Filing Date	#	Docket Text
Entries matching. Show All.

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United States of America v. All Funds from Truist Bank Account Number et al

3:26-cv-00101 | Tennessee Eastern District Court

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