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Motion to Dismiss › Currency Transaction Reports (CTR)

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United States District Court Pushes Back Against Government in North Carolina Asset Forfeiture Case

Williams Mullen on 2/9/2016

In May of last year we highlighted the decision by the United States Attorney for the Eastern District of North Carolina to dismiss a forfeiture case he’d brought against Lyndon McLellan, the owner of a small convenience...more

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Motion to Dismiss › Currency Transaction Reports (CTR)

United States District Court Pushes Back Against Government in North Carolina Asset Forfeiture Case

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