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

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: 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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: One hundred ninety-one thousand, two hundred fifty-five dollars and thirty-two cents ($191,255.32) in United States currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Forty thousand, five hundred and seventy-four dollars and eight cents ($40,574.08) in United States currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Diane C. Leonardo-Beckmann
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.