Trustee Seeks Turnover of Funds Seized by U.S. Government

On May 25, 2017, the Trustee filed a motion seeking turnover of $8,422.01 seized by the United States from a deposit account in the name of TSI Holdings, LLC.  A notice of hearing with respect to that motion is linked below.

DE68 – NoH – Order Directing Turnover of Funds Seized from Bank Account

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