In the Matter Seizure of Four Hundred Forty Six Thousand and Six Hundred Fifty One Dollars and Eleven Cents (446,651.11) in U.S. Currency From New York Commercial Bank Account #XXXXX9071, Located
| Internal Revenue Services |
| Jeffrey Hirsch, Mitchell Hirsch, Richard Hirsch and Bi-County Distributors, Inc. |
| In the Matter Seizure of Four Hundred Forty Six Thousand and Six Hundred Fifty One Dollars and Eleven Cents (446,651.11) in U.S. Currency From New York Commercial Bank Account #XXXXX9071, Located |
| 2:2014mc01288 |
| October 16, 2014 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Denis R. Hurley |
| Other |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: In the Matter Seizure of Four Hundred Forty Six Thousand and Six Hundred Fifty One Dollars and Eleven Cents (446,651.11) in U.S. Currency From New York Commercial Bank Account #XXXXX9071, Located | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Movant: Jeffrey Hirsch | |
| Represented By: | Robert E. Johnson |
| Represented By: | Lawrence G. Salzman |
| 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 | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Movant: Mitchell Hirsch | |
| Represented By: | Lawrence G. Salzman |
| Represented By: | Robert E. Johnson |
| 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 | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Movant: Richard Hirsch | |
| Represented By: | Lawrence G. Salzman |
| Represented By: | Robert E. Johnson |
| 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 | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Movant: Bi-County Distributors, Inc. | |
| Represented By: | Lawrence G. Salzman |
| Represented By: | Robert E. Johnson |
| 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 | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| In re: In the Matter Seizure of Four Hundred Forty Six Thousand and Six Hundred Fifty One Dollars and Eleven Cents (446,651.11) in U.S. Currency From New York Commercial Bank Account #XXXXX9071, Located | |
| Represented By: | Lawrence G. Salzman |
| Represented By: | Robert E. Johnson |
| 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 | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Respondent: Internal Revenue Services | |
| 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 | [ Unicourt | Justia Dockets | 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 should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
