United States of America v. Fifty Thousand Six Hundred Ninety-Nine Dollars and Fifty Cents ($50,699.50) et al
| United States of America |
| Nine Hundred Seven Dollars and Twenty Cents($907.20), Fifty Thousand Six Hundred Ninety-Nine Dollars and Fifty Cents ($50,699.50) and Eighteen Thousand Seven Hundred Nine Dollars and Thirteen Cents ($18,709.13) |
| 1:2019cv05408 |
| September 23, 2019 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on December 22, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 2
ORDER FOR WARRANT for Arrest of Property. ( Ordered by Judge Brian M. Cogan on 9/26/2019 ) (Guzzi, Roseann)
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| Filing 1 COMPLAINT against Eighteen Thousand Seven Hundred Nine Dollars and Thirteen Cents ($18,709.13), Fifty Thousand Six Hundred Ninety-Nine Dollars and Fifty Cents ($50,699.50), Nine Hundred Seven Dollars and Twenty Cents($907.20), filed by United States of America. (Attachments: #1 Civil Cover Sheet #2 Propose Warrant of Arrest) (Davis, Kimberly). |
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| Defendant: Nine Hundred Seven Dollars and Twenty Cents($907.20) | |
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| Defendant: Fifty Thousand Six Hundred Ninety-Nine Dollars and Fifty Cents ($50,699.50) | |
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| Defendant: Eighteen Thousand Seven Hundred Nine Dollars and Thirteen Cents ($18,709.13) | |
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| Plaintiff: United States of America | |
| Represented By: | Karin K. Orenstein |
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