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

Available Case Documents

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Date Filed#Document Text
August 22, 2014 70 Opinion or Order of the Court MEMORANDUM AND ORDER: On August 7, 2014, the government submitted a letter indicating that it had reached a settlement with Claimant Stanley Tomchin regarding his claim to $2,080,000 in United States currency named as a defendant in this in rem forfeiture action. The government indicated that it would submit a proposed partial decree of forfeiture in accordance with the terms of that settlement agreement. The Court orders that the proposed forfeiture decree must be submitted by September 5, 2014. Ordered by Chief Judge Carol Bagley Amon on 8/21/2014. (Fernandez, Erica)

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Search for this case: United States of America v. $2,080,00.00 et al
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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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