United States of America v. Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
Plaintiff: United States of America
Defendant: Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
Case Number: 1:2019cv05652
Filed: October 7, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Ann M Donnelly
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 49:781
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 7, 2019 Filing 3 NOTICE of Appearance by Barbara Y. Levy on behalf of United States of America (aty to be noticed) (Levy, Barbara)
October 7, 2019 Filing 2 Notice of Related Case (Davis, Kimberly)
October 7, 2019 Filing 1 COMPLAINT against Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents, filed by United States of America. (Attachments: #1 Civil Cover Sheet) #2 Propose Warrant of Arrest of Articles In Rem) (Davis, Kimberly).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Laura D. Mantell
Represented By: Barbara Y. Levy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?