United States of America v. Funds in the Amount of $194,974.93 et al

Defendant: Funds in the Amount of $50,571.10, Funds in the Amount of $12,972.13 from PayPal Account No. 2385 and Funds in the Amount of $194,974.93
Claimant: Gili Astrahan and Joseph Cohen
Plaintiff: United States of America
 
Case Number: 1:2012cv00891
Filed: August 17, 2012
 
Court: New Mexico District Court
Office: Albuquerque Office
County: Bernalillo
Presiding Judge: W. Daniel Schneider
Referring Judge: Alan C. Torgerson
 
Nature of Suit: Other
Cause of Action: 49:781
Jury Demanded By: None

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Defendant: Funds in the Amount of $50,571.10
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Defendant: Funds in the Amount of $12,972.13 from PayPal Account No. 2385
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Defendant: Funds in the Amount of $194,974.93
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Claimant: Gili Astrahan
Represented By: Roger J. Rosen
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Claimant: Joseph Cohen
Represented By: Roger J. Rosen
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Plaintiff: United States of America
Represented By: Stephen R. Kotz
Represented By: Cynthia L. Weisman
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