United States of America v. Two Million Nine Hundred Dollars and No Cents in United States Currency (2,900,000.00) and All Procceds Traceable Thereto

Plaintiff: United States of America
Defendant: Two Million Nine Hundred Dollars and No Cents in United States Currency (2,900,000.00) and All Procceds Traceable Thereto
Case Number: 2:2012cv03197
Filed: June 27, 2012
Court: New York Eastern District Court
Office: Central Islip Office
Presiding Judge: Arthur D. Spatt
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 Complaint for Forfeiture
Jury Demanded By: None

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Plaintiff: United States of America
Represented By: Tanya Yvette Hill
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Defendant: Two Million Nine Hundred Dollars and No Cents in United States Currency (2,900,000.00) and All Procceds Traceable Thereto
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