United States of America v. $252,402.00 United States Currency et al

Plaintiff: United States of America
Defendant: $252,402.00 United States Currency, $196,510.00 in United States Money orders, $46,055.00 in Negotiable Checks, 310 Pairs of Counterfeit Nike Socks, 1 Royal Sovereign Money Counting Machine and 24 Pairs of Counterfeit Addidas Socks
Case Number: 1:2012cv00863
Filed: September 11, 2012
Court: New York Western District Court
Office: Buffalo Office
County: Erie
Presiding Judge: Richard J. Arcara
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

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Search for this case: United States of America v. $252,402.00 United States Currency et al
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Plaintiff: United States of America
Represented By: Richard D. Kaufman
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Defendant: $252,402.00 United States Currency
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Defendant: $196,510.00 in United States Money orders
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Defendant: $46,055.00 in Negotiable Checks
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Defendant: 310 Pairs of Counterfeit Nike Socks
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Defendant: 1 Royal Sovereign Money Counting Machine
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Defendant: 24 Pairs of Counterfeit Addidas Socks
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