United States of America v. Larcher-Muhr
| United States of America |
| Thi Larcher-Muhr and Thi Hong Bui |
| 1:2023cv07476 |
| October 5, 2023 |
| US District Court for the Eastern District of New York |
| Forfeit/Penalty: Other |
| 31 U.S.C. ยง 5221 Foreign Bank Account Penalties |
| Plaintiff |
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| Filing 5 APPLICATION for Writ of Attachment and Sequestration (expedited) by United States of America (Attachments: #1 Declaration of Alexander Hyland, #2 Declaration of Maschil Powell, #3 Proposed Order, #4 Proposed Writ of Attachment, #5 Clerk's Notice of Pre-Judgment Levy of Attachment) (Lieb, Samantha) |
| Filing 4 Civil Cover Sheet.. by United States of America (Lieb, Samantha) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ) |
| Filing 2 NOTICE of Appearance by Samantha Lieb on behalf of United States of America (aty to be noticed) (Lieb, Samantha) |
| Filing 1 COMPLAINT against Thi Larcher-Muhr Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Glen, Julia) |
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