United States of America v. $10,310.41 United States Currency et al
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||United States of America
||$10,310.41 United States Currency seized from KeyBank Account No. 591000254076, held in the name of Damario Turpin, Legal Consulting Services, $16,046.85 United States Currency seized from KeyBank Account No. 5901000254092, held in the name of Damario Turpin, Legal Consulting Services and $22,740.46 United States Currency seized from MoneyGram Expres payment accounts held in the name of Damario Turpin, Legal Consulting Services
||July 28, 2017
||US District Court for the Western District of New York
||Lawrence J. Vilardo
|Nature of Suit:
|Cause of Action:
||28 U.S.C. § 1341
|Jury Demanded By:
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