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02/12/20 Partial Final Judgment of Forfeiture (
)01/31/20 Partial Final Judgment of Forfeiture (
)01/24/20 Plea Agreement - Jeff Carpoff (
)01/24/20 Plea Agreement - Paulette Carpoff (
)10/22/19 Plea Agreement - Joseph Bayliss (
)10/22/19 Plea Agreement - Ronald Roach (
)
U.S. Department
of Justice