United States of America v. $1,399,313.74 in United States Currency
||United States of America
||$1,399,313.74 in United States Currency
||February 28, 2008
||US District Court for the Southern District of New York
||Foley Square Office
||Shira A. Scheindlin
|Nature of Suit:
|Cause of Action:
||18 U.S.C. § 981 Civil Forfeiture
|Jury Demanded By:
Access additional case information on PACER
Available Case Documents
The following documents for this case are available for you to view or download:
|March 31, 2010
OPINION AND ORDER, for the reasons discussed above, the Claimants' motion to dismiss is denied. The Clerk of Court is directed to close this motion (Docket No. 10). (Signed by Judge Shira A. Scheindlin on 3/31/10) (cd)
|February 18, 2009
OPINION AND ORDER #97100 re: 36 MOTION to Stay re: 32 Judgment, MOTION for Issuance of Certificate of Reasonable Cause for Forfeiture filed by United States of America. For the reasons set forth above, the Government's motions for a stay of the judgment or bond pending appeal, and for a certificate of reasonable cause, are denied. The Clerk of the Court is directed to close this motion [docket no. 36]. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 2/17/2009) (tve) Modified on 2/20/2009 (mro).
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 Southern District Court's Electronic Court Filings (ECF) System
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?