United States of America v. $825,000.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $825,000.00 in U.S. Currency
Case Number: 6:2014cv00837
Filed: July 11, 2014
Court: US District Court for the Northern District of New York
Office: Utica Office
County: Montgomery
Presiding Judge: Andrew T. Baxter
Presiding Judge: Thomas J. McAvoy
Nature of Suit: Other
Cause of Action: 08 U.S.C. ยง 1324
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
July 21, 2014 Opinion or Order Filing 4 JUDGMENT IN A CIVIL FORFEITURE CASE: in favor of United States of America against $825,000.00 in U.S. Currency. The Defendant property is hereby forfeited to the United States of America to be disposed of in accordance with law. [Copy of the # 3 Order and this Judgment served upon Jacqueline C. Wolff via regular mail.] (mc)
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Defendant: $825,000.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Gwendolyn E. Carroll(Designation Assistant US Attorney)
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