United States of America v. Singh
| United States of America |
| Gurpreet Singh |
| 2:2024cv02667 |
| April 10, 2024 |
| US District Court for the Eastern District of New York |
| Forfeit/Penalty: Other |
| 31 U.S.C. ยง 5221 Foreign Bank Account Penalties |
| None |
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This docket was last retrieved on April 10, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM) |
| Filing 1 COMPLAINT against Gurpreet Singh Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Sandrea-Rivero, Franklin) |
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| Plaintiff: United States of America | |
| Represented By: | Franklin D. Sandrea-Rivero |
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| Defendant: Gurpreet Singh | |
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