United States of America v. Approximately Six Hundred And Twenty Thousand Three Hundred and Forty-Nine Dollars and Eighty-Five Cents ($620,349.85)
Plaintiff: United States of America
Defendant: Approximately Six Hundred And Twenty Thousand Three Hundred and Forty-Nine Dollars and Eighty-Five Cents ($620,349.85)
Case Number: 1:2013cv03966
Filed: July 12, 2013
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Raymond J. Dearie
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1341 Complaint for Forfeiture
Jury Demanded By: Defendant

Available Case Documents

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Date Filed Document Text
June 5, 2015 Opinion or Order 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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