United States of America v. Approximately Six Hundred And Twenty Thousand Three Hundred and Forty-Nine Dollars and Eighty-Five Cents ($620,349.85)
United States of America |
Approximately Six Hundred And Twenty Thousand Three Hundred and Forty-Nine Dollars and Eighty-Five Cents ($620,349.85) |
1:2013cv03966 |
July 12, 2013 |
US District Court for the Eastern District of New York |
Brooklyn Office |
Raymond J. Dearie |
Forfeit/Penalty: Other |
28 U.S.C. ยง 1341 Complaint for Forfeiture |
Defendant |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 24 MEMORANDUM & ORDER: For the reasons stated, claimant PFSweb Retail Connect's 15 motion for summary judgment is denied. Ordered by Judge Raymond J. Dearie on 6/5/2015. (Chee, Alvin) |
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Defendant: Approximately Six Hundred And Twenty Thousand Three Hundred and Forty-Nine Dollars and Eighty-Five Cents ($620,349.85) | |
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Plaintiff: United States of America | |
Represented By: | William J. Gullotta |
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