United States v. IN RE:149,402.00 IN UNITED STATES CURRENCY SEIZED FROM NARA BANK ACCOUNT NUMBER XXXXXXX5115 IN THE NAME OF CHEUX CORPORATION Featured Case
Plaintiff: United States
Defendant: IN RE:149,402.00 IN UNITED STATES CURRENCY SEIZED FROM NARA BANK ACCOUNT NUMBER XXXXXXX5115 IN THE NAME OF CHEUX CORPORATION
Case Number: 1:2012mc00048
Filed: February 15, 2012
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Part One
Nature of Suit: Other
Cause of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
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Plaintiff: United States
Represented By: Sarah Elizabeth Paul
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Defendant: IN RE:149,402.00 IN UNITED STATES CURRENCY SEIZED FROM NARA BANK ACCOUNT NUMBER XXXXXXX5115 IN THE NAME OF CHEUX CORPORATION
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