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Cape Cod Five Cents Savings Bank
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Misc | Filed: February 09, 2023 | Entered: February 09, 2023 United States of America v. $314,635.90 In United States Currency Seized from Webster Bank Account Number ****9615 et al
Forfeit/Penalty: Other | Massachusetts
USMS Process Receipt and Return
US Marshal Process Receipt and Return for Final Judgement and Order of Forfeiture. 147 Pallets of smokeless tobacco, cigars, and other non-cigarette tobacco products, seized from Cigar & Supplies, Inc. and Syed Bokhari at the Scranton Warehouse on or about June 5, 2012, which netted $1,015,523.48 in proceeds served Delivered on 2/6/2023 (Warnock, Douglas)
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Order | Filed: May 05, 2022 | Entered: May 06, 2022 United States of America v. $314,635.90 In United States Currency Seized from Webster Bank Account Number ****9615 et al
Forfeit/Penalty: Other | Massachusetts
Order on Motion for Forfeiture of Property
Judge Rya W. Zobel: ORDER entered ALLOWING 348 Motion for Forfeiture of Property (Warnock, Douglas)
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Order | Filed: May 05, 2022 | Entered: May 06, 2022 United States of America v. $314,635.90 In United States Currency Seized from Webster Bank Account Number ****9615 et al
Forfeit/Penalty: Other | Massachusetts
Judgment
Judge Rya W. Zobel: ORDER entered. PARTIAL FINAL JUDGMENT AND ORDER OF FORFEITURE. (Warnock, Douglas)
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