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UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al

1:23-cv-00559 | North Carolina Middle District Court

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Division NCMD
Judge JUDGE THOMAS D. SCHROEDER
Filed July 7, 2023
Case Flags 18BD and FILE
Magistrate MAG/JUDGE JOE L. WEBSTER
Nature of Suit 690 Forfeit/Penalty - Other
Cause 18:0981 Civil Forfeiture - Gambling, etc.
Jury Demand None
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Filing Date # Docket Text