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 U.S.C. ยง 781 Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2019 Filing 4 DECLARATION re #1 Complaint, declaration of publication by United States of America (Attachments: #1 Exhibit) (Mantell, Laura)
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).

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Defendant: Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
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Plaintiff: United States of America
Represented By: Laura D. Mantell
Represented By: Barbara Y. Levy
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