United States of America v. $20,000,000.00 In United States Currency, and all proceeds traceable thereto

Defendant: $20,000,000.00 In United States Currency, and all proceeds traceable thereto
Plaintiff: United States of America
 
Case Number: 1:2010cv05706
Filed: December 9, 2010
 
Court: New York Eastern District Court
Office: Brooklyn Office
Presiding Judge: Jack B. Weinstein
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 Complaint for Forfeiture
Jury Demanded By: None

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Defendant: $20,000,000.00 In United States Currency, and all proceeds traceable thereto
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Plaintiff: United States of America
Represented By: Laura D. Mantell
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