United States of America v. Fifty Thousand Six Hundred Ninety-Nine Dollars and Fifty Cents ($50,699.50) et al
Plaintiff: United States of America
Defendant: 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)
Case Number: 1:2019cv05408
Filed: September 23, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 23, 2019 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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