United States of America v. All Funds and Other Property o

Plaintiff - Appellee: United States of America
Claimant - Appellant: Technodyne LLC, Padma Allen and Reddy Allen
Defendant: All Funds and Other Property on Deposit in the Nineteen Bank Accounts Listed on Attachment A, and all Property Traceable Thereto
Case Number: 12-4498
Filed: November 15, 2012
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: FORFEITURE-Other

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Date FiledDescription
June 3, 2014 Summary United States v. Technodyne LLC

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Plaintiff - appellee: United States of America
Represented By: Sarah Sheive Normand
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Claimant - appellant: Technodyne LLC
Represented By: Barry Coburn
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Claimant - appellant: Padma Allen
Represented By: Barry Coburn
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Claimant - appellant: Reddy Allen
Represented By: Barry Coburn
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Defendant: All Funds and Other Property on Deposit in the Nineteen Bank Accounts Listed on Attachment A, and all Property Traceable Thereto
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