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#
$10,000.00 in U.S. Currency
$107,900.00 U.S. Currency Seized on June 17, 2016
$14,890.00 in U.S. Currency
$31,000.00 in U.S. Currency
$57,999.00 U.S. Currency Seized on August 18, 2016
A
Anonymized Party [0CFAB0C]
Anonymized Party [3040CA6]
Anonymized Party [610B73C]
Anonymized Party [DC2A541]
Anonymized Party [DF300B5]
Anthony H. Ross
Anthony L. Milner, Jr.
Antoine Tuggle
Antonio Cunningham
Approximately $214,225 in United States Currency
B
Billy L. McShepard
C
Calvin Caldwell
Carl Henderson
Carlton D. Robinson
Carmilla Fussell
Carrington Courtney
Charles White
Christopher Fitzgerald
D
Dalante Allison
Derrick Hillman and Dallas Hillman
Dominique Lennon
Dorothy Brown
E
Ernest Matthews
F
Felix Wyley
Frank J. Garner
G
Gerald Knox
H
Henry Caldwell
I
Isaac Sturdivant
J
Jantz Clinkscale
Jermaine Bennett
Jesse Owen Ray
K
Khalilah Crumpler
Kristopher Courtney
Kristopher L. Courtney
M
Mario Freeman
Marvin Long
Michael Ellens
Michel Abboud
Michel F Abboud
Ministerial Day Care Association
P
Peter G. Belle, Jr.
R
Richard E. Enyart
Rosalie Michelle Dennis
Rufus Terrel Davis
S
Samson Primm
T
Taiwan Wiggins
Terrance Foxworth
Thomas, Richard
W
Willie Conway
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Date Filed
