United States of America v. $12,860.00 in United States Currency
Plaintiff: United States of America
Defendant: $12,860.00 in United States Currency
Case Number: 1:2020cv05189
Filed: July 7, 2020
Court: US District Court for the Southern District of New York
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 981
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2020 Filing 2 CIVIL COVER SHEET filed..(Pellegrino, Louis)
July 7, 2020 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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