United States of America v. $149,990 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: $149,990 in United States Currency
Case Number: 1:2024cv02216
Filed: March 25, 2024
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 Civil Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2024 Filing 2 CIVIL COVER SHEET filed..(Korologos, Lisa)
March 25, 2024 Filing 1 COMPLAINT FOR FORFEITURE against $149,990 in United States Currency.Document filed by UNITED STATES OF AMERICA..(Korologos, Lisa)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Lisa P. Korologos
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Defendant: $149,990 in United States Currency
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