United States of America v. $12,860.00 in United States Currency
| United States of America |
| $12,860.00 in United States Currency |
| 1:2020cv05189 |
| July 7, 2020 |
| US District Court for the Southern District of New York |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
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This docket was last retrieved on December 1, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 2 CIVIL COVER SHEET filed..(Pellegrino, Louis) |
| Filing 1 COMPLAINT FOR FORFEITURE against $12,860.00 in United States Currency.Document filed by United States of America..(Pellegrino, Louis) |
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| Defendant: $12,860.00 in United States Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Louis Anthony Pellegrino |
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