United States of America v. Approximately Two Hundred Twenty-Six Thousand Four Hundred Fifteen Dollars and Forty-Four Cents et al

Justia Dockets & Filings Second Circuit New York Eastern District United States of America v. Approximately Two Hundred Twenty-Six Thousand Four Hundred Fifteen Dollars and Forty-Four Cents et al

United States of America v. Approximately Two Hundred Twenty-Six Thousand Four Hundred Fifteen Dollars and Forty-Four Cents et al

Plaintiff:	United States of America
Defendant:	Approximately Twenty-Eight Thousand Dollars and Zero Cents, Approximately Twenty Thousand Dollars and Zero Cents, Approximately Three Hundred Fifty Dollars and Zero Cents, Approximately Thirty-One Thousand Four Hundred Dollars and Zero Cents, Approximately Seven Hundred and One Thousand Three Hundred Eighty-One Dollars and Twenty-Eight Cents, Approximately One Thousand Six Hundred Eighty Dollars and Sixty-One Cents, Approximately One Thousand Eight Hundred Eighty-Four Dollars and Eighty-Six Cents, Approximately One Hundred Thirty-One Thousand Eight Hundred Thirty-Two Dollars and Zero Cents, Approximately Eighteen Thousand Three Hundred Forty Dollars and Zero Cents, Appoximately One Thousand Nine Hundred Twenty-One Dollars and Forty Cents, Approximately Two Hundred Twenty-Six Thousand Four Hundred Fifteen Dollars and Forty-Four Cents and Approximately Two Thousand Sixty-Four Dollars and Ninety-Six Cents
Case Number:	1:2013cv04464
Filed:	August 7, 2013
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Kiyo A. Matsumoto
Presiding Judge:	Cheryl L. Pollak
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	28 U.S.C. § 1341 Complaint for Forfeiture
Jury Demanded By:	None

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Search for this case: United States of America v. Approximately Two Hundred Twenty-Six Thousand Four Hundred Fifteen Dollars and Forty-Four Cents et al
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Defendant: Approximately Twenty-Eight Thousand Dollars and Zero Cents
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Defendant: Approximately Twenty Thousand Dollars and Zero Cents
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Defendant: Approximately Three Hundred Fifty Dollars and Zero Cents
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Defendant: Approximately Thirty-One Thousand Four Hundred Dollars and Zero Cents
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Defendant: Approximately Seven Hundred and One Thousand Three Hundred Eighty-One Dollars and Twenty-Eight Cents
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Defendant: Approximately One Thousand Six Hundred Eighty Dollars and Sixty-One Cents
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Defendant: Approximately One Thousand Eight Hundred Eighty-Four Dollars and Eighty-Six Cents
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Defendant: Approximately One Hundred Thirty-One Thousand Eight Hundred Thirty-Two Dollars and Zero Cents
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Defendant: Approximately Eighteen Thousand Three Hundred Forty Dollars and Zero Cents
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Defendant: Appoximately One Thousand Nine Hundred Twenty-One Dollars and Forty Cents
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Defendant: Approximately Two Hundred Twenty-Six Thousand Four Hundred Fifteen Dollars and Forty-Four Cents
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Defendant: Approximately Two Thousand Sixty-Four Dollars and Ninety-Six Cents
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Plaintiff: United States of America
Represented By:	William J. Gullotta
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