United States of America v. $42,900.00

Defendant: $42,900.00
Plaintiff: United States of America
Case Number: 1:2012cv06311
Filed: December 21, 2012
Court: New York Eastern District Court
Office: Brooklyn Office
Presiding Judge: Margo K. Brodie
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1341 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
September 15, 2016 16 Opinion or Order of the Court CORRECTED ORDER as to 14 Motion to Compel. By order dated April 12, 2016, the Court inadvertently ordered Plaintiff, rather than Claimant, to respond to the Discovery Requests on or before June 1, 2016. The Court hereby corrects the order and order s Claimant to respond to the Discovery Requests on or before November 1, 2016, and warns Claimant that failure to respond to the Discovery Requests may result in his Answer and Counterclaim being stricken pursuant to Rule 37(b) and (d) of the Federal Rules of Civil Procedure. Ordered by Judge Margo K. Brodie on 9/15/2016. (Haji, Sara)

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Defendant: $42,900.00
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Plaintiff: United States of America
Represented By: Melanie Dyani Hendry
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