District of New York Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,772

United States Of America v. $38,689.72 in United States Currency et al

as 1:2014cv05093
Plaintiff: United States Of America
Defendant: $38,689.72 in United States Currency, $95,000.00 Cashier's Check Purchased by American Wellness LLC A/C 483042540925 Referenced as Bank of America Case Number U081712001096, Any and All Funds on Deposit in First Central Savings Bank Account Number 0221013022, Held in the Name of Money Spot, Inc. and others
Cause Of Action: Forfeiture Property-Drugs