United States of America v. Various Fiat Currency With An Approximate Value Of $2,300,000 Seized On Or About May 20, 2021, et al
Plaintiff: United States of America
Defendant: Various Fiat Currency With An Approximate Value Of $2,300,000 Seized On Or About May 20, 2021, et al
Case Number: 1:2024cv07829
Filed: October 15, 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 October 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2024 Filing 2 CIVIL COVER SHEET filed..(Jones, Andrew)
October 15, 2024 Filing 1 COMPLAINT FOR FORFEITURE against Various Fiat Currency With An Approximate Value Of $2,300,000 Seized On Or About May 20, 2021, et al.Document filed by United States of America..(Jones, Andrew)

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Plaintiff: United States of America
Represented By: Andrew Jones
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Defendant: Various Fiat Currency With An Approximate Value Of $2,300,000 Seized On Or About May 20, 2021, et al
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