United States of America v. $42,900.00
Plaintiff: United States of America
Defendant: $42,900.00
Case Number: 1:2012cv06311
Filed: December 21, 2012
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Margo K. Brodie
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1341 Complaint for Forfeiture
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 15, 2016 Opinion or Order Filing 16 CORRECTED ORDER as to 14 Motion to Compel. By order dated April 12, 2016, the Court inadvertently ordered Plaintiff, rather than Claimant, to respond to the Discovery Requests on or before June 1, 2016. The Court hereby corrects the order and order s Claimant to respond to the Discovery Requests on or before November 1, 2016, and warns Claimant that failure to respond to the Discovery Requests may result in his Answer and Counterclaim being stricken pursuant to Rule 37(b) and (d) of the Federal Rules of Civil Procedure. Ordered by Judge Margo K. Brodie on 9/15/2016. (Haji, Sara)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $42,900.00
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $42,900.00
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Melanie Dyani Hendry
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?