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This document summarizes a court case involving defendants Kevin Lavin and Mary Day. Lavin hatched an elaborate scheme to steal over $200,000 from Citibank customer accounts using falsified ATM cards and was charged with bank fraud. Day was also charged but the charges against her were later dropped. Lavin pled guilty and was sentenced. Both Lavin and Day later filed motions seeking the return of seized property. The court affirmed the denial of Lavin

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Scribd Government Docs

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EN