United States of America v. $417,143.48 et al
Plaintiff: United States of America
Defendant: $417,143.48 and $568.71
Case Number: 1:2013cv05567
Filed: October 8, 2013
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Margo K. Brodie
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
September 2, 2015 Opinion or Order Filing 20 MEMORANDUM AND ORDER. For the reasons set forth in the attached Memorandum and Order, the Court grants 14 the government's motion to strike the Notice of Claim, denies 12 Dominguez's motion to amend the unverified Notice of Claim, and denies 18 Gustavo Julia's motion to dismiss the Complaint. Ordered by Judge Margo K. Brodie on 9/2/2015. (Krause, Aimee)
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Defendant: $417,143.48
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Defendant: $568.71
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Plaintiff: United States of America
Represented By: William J. Gullotta
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