United States of America v. Thirteen Thousand Two Hundred Twenty Three Dollars and No Cents ($13,223.00), More or Less, In United States Currency Seized at JFK International Airport on December 30, 2009, and All Proceeds Tr
Plaintiff: United States of America
Defendant: Thirteen Thousand Two Hundred Twenty Three Dollars and No Cents ($13,223.00), More or Less, In United States Currency Seized at JFK International Airport on December 30, 2009, and All Proceeds Tr
Case Number: 1:2012cv00898
Filed: February 23, 2012
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Steven M. Gold
Presiding Judge: Allyne R. Ross
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1341 Complaint for Forfeiture
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
April 12, 2012 Opinion or Order Filing 3 MEMORANDUM AND OPINION explaining reasons for issuance of warrant. Ordered by Chief Magistrate Steven M. Gold on 4/12/2012. (Gold, Steven) (Main Document 3 replaced on 4/12/2012) (Keefe, Reed). (Main Document 3 replaced on 4/12/2012) (Keefe, Reed).
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Plaintiff: United States of America
Represented By: Karen R. Hennigan
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Defendant: Thirteen Thousand Two Hundred Twenty Three Dollars and No Cents ($13,223.00), More or Less, In United States Currency Seized at JFK International Airport on December 30, 2009, and All Proceeds Tr
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