United States of America v. $363.86 et al
Plaintiff: United States of America
Defendant: $10,100.28, $100,008.13, $29,100.00, $363.86, $395.37, $53,060.90, $590.66, $70,001.07 and SEVEN PIECES OF JEWELRY VALUED AT APPROXIMATELY SIX THOUSAND ONE HUNDRED FORTY-FIVE DOLLARS AND NO CENTS ($6,145.00), SEIZED ON OR ABOUT DECEMBER 22, 2014 FROM SAFE DEPOSIT BOX 174406 LOCATED AT
Case Number: 1:2015cv02943
Filed: May 20, 2015
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Margo K. Brodie
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1341 Complaint for Forfeiture
Jury Demanded By: None
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Search for this case: United States of America v. $363.86 et al
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Defendant: $10,100.28
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Defendant: $100,008.13
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Defendant: $29,100.00
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Defendant: $363.86
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Defendant: $395.37
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Defendant: $53,060.90
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Defendant: $590.66
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Defendant: $70,001.07
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Defendant: SEVEN PIECES OF JEWELRY VALUED AT APPROXIMATELY SIX THOUSAND ONE HUNDRED FORTY-FIVE DOLLARS AND NO CENTS ($6,145.00), SEIZED ON OR ABOUT DECEMBER 22, 2014 FROM SAFE DEPOSIT BOX 174406 LOCATED AT
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Plaintiff: United States of America
Represented By: Tanya Yvette Hill
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