United States Of America v. In Re Nonjudicial Civil Forfeiture Proceeding Regarding $70,000.00 In United States Currency Sized On
Plaintiff: United States Of America
Defendant: In Re Nonjudicial Civil Forfeiture Proceeding Regarding $70,000.00 In United States Currency Seized On
Case Number: 1:2016mc00123
Filed: March 23, 2016
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 Of America
Represented By: Edward B. Diskant
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Defendant: In Re Nonjudicial Civil Forfeiture Proceeding Regarding $70,000.00 In United States Currency Seized On
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