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February 6, 2018

United States of America v. In the Matter of the Seizure of All Monies and Contents Remaining in Citibank, N.A. Account No. 9108634823 in the Name of Kinson Services, Inc.

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Case Number:



New York Western

Nature of Suit:


H. Kenneth Schroeder Jr.

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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