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

Available Case Documents

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Date Filed Document Text
October 7, 2014 Opinion or Order Filing 30 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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