United States of America v. One hundred eighty-nine thousand, five hundred twenty-nine dollars and thirty-three cents ($189,529.33) in United States Currency

Defendant: One hundred eighty-nine thousand, five hundred twenty-nine dollars and thirty-three cents ($189,529.33) in United States Currency
Plaintiff: United States of America
Case Number: 2:2013cv02106
Filed: April 10, 2013
Court: New York Eastern District Court
Office: Central Islip Office
Presiding Judge: Joseph F. Bianco
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 USA Plaintiff
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed#Document Text
October 7, 2014 30 Opinion or Order of the Court DECREE of Forfeiture and Order for Delivery. (6 certified copies sent to AUSA Diane Leonardo via interoffice mail). Ordered by Judge Joseph F. Bianco on 10/7/2014. (Florio, Lisa)

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Defendant: One hundred eighty-nine thousand, five hundred twenty-nine dollars and thirty-three cents ($189,529.33) in United States Currency
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Plaintiff: United States of America
Represented By: Diane C. Leonardo-Beckmann
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