United States v. $223,178.00 in Bank Account Funds

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• plaintiffs asserted that the defendant did not file documentation showing it was the holder of the loan
• whether the defendant was the proper holder of the loan could have been litigated in the state court proceedings

Source: CourtListener parenthetical corpus (CC0).