United States Of America, et al v. $123,000,000.00 In U.S. Currency,

Plaintiff: United States Of America,
Case Number: 1:2013cv02643
Filed: April 22, 2013
Court: New York Southern District Court
Office: Foley Square Office
County: NewYork
Presiding Judge: Lorna G. Schofield
Nature of Suit: Other
Cause of Action: 18:981
Jury Demanded By: None

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Plaintiff: United States Of America,
Represented By: Sharon Cohen Levin
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