United States of America v. $85,221.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $85,221.00 in U.S. Currency
Claimant: Robert M. Romaine and Emilia Romaine
Case Number: 1:2013cv00572
Filed: May 16, 2013
Court: US District Court for the Northern District of New York
Office: Albany Office
County: Albany
Presiding Judge: Christian F. Hummel
Presiding Judge: Norman A. Mordue
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
November 13, 2015 Opinion or Order Filing 63 JUDGMENT: Ordered, Adjudged, and Decreed that the defendant currency is hereby forfeited to the United States of America to be disposed of in accordance with law. (hmr)
November 14, 2013 Opinion or Order Filing 28 ORDER adopting the 27 Report and Recommendations; barring all further claims and directing the claim of Robert and Emilia Romaine proceed into the discovery stage. Signed by Senior Judge Norman A. Mordue on 11/14/2013. (amt)
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Search for this case: United States of America v. $85,221.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Gwendolyn E. Carroll
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Defendant: $85,221.00 in U.S. Currency
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Claimant: Robert M. Romaine
Represented By: James H. Glavin, IV
Represented By: Donald T. Kinsella
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Claimant: Emilia Romaine
Represented By: James H. Glavin, IV
Represented By: Donald T. Kinsella
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