United States of America v. One hundred ninety-one thousand, two hundred fifty-five dollars and thirty-two cents ($191,255.32) in United States Currency et al

Defendant: One hundred ninety-one thousand, two hundred fifty-five dollars and thirty-two cents ($191,255.32) in United States currency and Forty thousand, five hundred and seventy-four dollars and eight cents ($40,574.08) in United States currency
Plaintiff: United States of America
 
Case Number: 2:2013cv02107
Filed: April 10, 2013
 
Court: New York Eastern District Court
Office: Central Islip Office
Presiding Judge: Sandra J. Feuerstein
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 USA Plaintiff
Jury Demanded By: Defendant

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Defendant: One hundred ninety-one thousand, two hundred fifty-five dollars and thirty-two cents ($191,255.32) in United States currency
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Defendant: Forty thousand, five hundred and seventy-four dollars and eight cents ($40,574.08) in United States currency
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Plaintiff: United States of America
Represented By: Diane C. Leonardo-Beckmann
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