United States of America v. $180,825.00 in United States Currency
Plaintiff: United States of America
Defendant: $180,825.00 in United States Currency
Claimant: Shamsher Singh
Case Number: 1:2013cv00748
Filed: July 19, 2013
Court: US District Court for the Western District of New York
Office: Buffalo Office
County: Erie
Presiding Judge: Leslie G. Foschio
Presiding Judge: William M. Skretny
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 28, 2014 Opinion or Order Filing 17 ORDER DIRECTING $137,825.00 be forfeited to the United States of America and the remaining $43,000.00 be returned to the claimants, as specified. Signed by William M. Skretny, Chief Judge U.S.D.C. on 8/28/2014. (CLERK TO FOLLOW UP). (CMD)
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Defendant: $180,825.00 in United States Currency
Represented By: Herbert L. Greenman
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Claimant: Shamsher Singh
Represented By: Herbert L. Greenman
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Plaintiff: United States of America
Represented By: Mary C. Kane
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