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Peters Rubin
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Service | Filed: March 22, 2024 | Entered: March 25, 2024 United States of America v. Approximately 8,671,456,050 in Iraqi Dinars et al
Forfeit/Penalty: Other | Georgia Northern
Forfeiture - Return of Service Executed
Return of Service Executed on 3/19/2024 for approximately $939,814.90 seized from Bank Account XXX-X2391. $939,814.90 USC returned to claimant. (jbu)
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Service | Filed: March 22, 2024 | Entered: March 25, 2024 United States of America v. Approximately 8,671,456,050 in Iraqi Dinars et al
Forfeit/Penalty: Other | Georgia Northern
Forfeiture - Return of Service Executed
Return of Service Executed on 3/19/2024 for approximately $246.85 seized from Bank Account XXXXXXXXX0477. $246.85 USC returned to claimant. (jbu)
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Service | Filed: March 22, 2024 | Entered: March 25, 2024 United States of America v. Approximately 8,671,456,050 in Iraqi Dinars et al
Forfeit/Penalty: Other | Georgia Northern
Forfeiture - Return of Service Executed
Return of Service Executed on 3/18/2024 for approximately $77,676.58 seized from Bank Account XXXXXX4767. $77,676.58 USC returned to claimant. (jbu)
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