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Forfeiture Small Business

Williams Mullen

Department of Justice Reprioritizes Asset Seizure in Structuring Cases But Risks Remain

Williams Mullen on

On December 23, 2014, the United States Attorney for the Eastern District of North Carolina filed a Complaint for Forfeiture In Rem seeking to forfeit $107,702.66 belonging to Lyndon McLellan, the owner of L&M Convenient Mart...more

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