United States of America v. $2,080,00.00 et al

Defendant: $10, 000.00, $145,396.00, $100,000.00, $13,410.00, $130,746.25, $145,386.35, $889,672.00, Safe Deposit Box 1041, $91,106.74, $74,966.00, $73,500.00, $7,025.00, $49,839.00, $49,350.00, $453,077.03, $34,745,45, $270,000.00, $266,329.00, $20,000.00, $2,080,00.00, $186,000.00, $17,300.00, $153,025.00, $15,401.00, $79,008.00, $741,397.25 and Safe Deposit Box No. 1013
Plaintiff: United States of America
 
Case Number: 1:2013cv02077
Filed: April 9, 2013
 
Court: New York Eastern District Court
Office: Brooklyn Office
Presiding Judge: Carol Bagley Amon
Referring Judge: Steven M. Gold
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 Complaint for Forfeiture
Jury Demanded By: None

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Defendant: $10, 000.00
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Defendant: $145,396.00
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Defendant: $100,000.00
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Defendant: $13,410.00
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Defendant: $130,746.25
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Defendant: $145,386.35
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Defendant: $889,672.00
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Defendant: Safe Deposit Box 1041
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Defendant: $91,106.74
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Defendant: $74,966.00
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Defendant: $73,500.00
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Defendant: $7,025.00
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Defendant: $49,839.00
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Defendant: $49,350.00
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Defendant: $453,077.03
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Defendant: $34,745,45
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Defendant: $270,000.00
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Defendant: $266,329.00
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Defendant: $20,000.00
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Defendant: $2,080,00.00
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Defendant: $186,000.00
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Defendant: $17,300.00
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Defendant: $153,025.00
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Defendant: $15,401.00
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Defendant: $79,008.00
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Defendant: $741,397.25
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Defendant: Safe Deposit Box No. 1013
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Plaintiff: United States of America
Represented By: Ameet B. Kabrawala
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