United States of America v. The Sum of $185,336.07 United

Plaintiff - Appellee: United States of America
Claimant - Appellant: Dominic Pellegrino
Defendant: The Sum of $185,336.07 United States Currency Seized From Citizen's Bank Account L7N01967
 
Case Number: 12-2210
Filed: May 30, 2012
 
Court: U.S. Court of Appeals, Second Circuit
 
Nature of Suit: FORFEITURE-Drug Related

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed#Document Text
September 25, 2013 212767249 Featured Case OPINION, vacating the district court judgment and remanding for further proceedings, by GC JAC, BDP, FILED. [1050400] [12-2210]
Search for this case: United States of America v. The Sum of $185,336.07 United
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellee: United States of America
Represented By: Grace M. Carducci
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant - appellant: Dominic Pellegrino
Represented By: Donald Mark Thompson
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Sum of $185,336.07 United States Currency Seized From Citizen's Bank Account L7N01967
Represented By: Donald Mark Thompson
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]