Gary D. Merigan (Shelby Township, MI)

Firm: Merigan Law Firm PLC

Total (1)

  1. December 03, 2019 United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al, Michigan Eastern

    Forfeit/Penalty: Other | Michigan Eastern

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