United States of America v. Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest
Plaintiff: United States of America
Defendant: Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest
Case Number: 1:2019cv04563
Filed: May 17, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2019 Filing 2 CIVIL COVER SHEET filed. (Fletcher, Kiersten)
May 17, 2019 Filing 1 COMPLAINT FOR FORFEITURE against Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest.Document filed by United States of America.(Fletcher, Kiersten)

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Defendant: Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest
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Plaintiff: United States of America
Represented By: Kiersten Ann Fletcher
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