United States of America v. Three Hundred and Eighty Three Thousand, Nine Hundred and Eighty Four Dollars and Sixty Four Cents et al
| United States of America |
| Three Hundred and Eighty Three Thousand, Nine Hundred and Eighty Four Dollars and Sixty Four Cents and Sixty Nine Thousand, Six Hundred and Seven Dollars and Eighty Cents |
| 1:2014cv00191 |
| January 10, 2014 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Kiyo A. Matsumoto |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 Complaint for Forfeiture |
| Plaintiff |
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| Defendant: Three Hundred and Eighty Three Thousand, Nine Hundred and Eighty Four Dollars and Sixty Four Cents | |
| Represented By: | John M. Wermuth |
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| Defendant: Sixty Nine Thousand, Six Hundred and Seven Dollars and Eighty Cents | |
| Represented By: | John M. Wermuth |
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| Plaintiff: United States of America | |
| Represented By: | Claire S. Kedeshian |
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