United States of America v. $10,310.41 United States Currency et al
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 |
1:2017cv00729 |
July 28, 2017 |
US District Court for the Western District of New York |
Buffalo Office |
Erie |
Lawrence J. Vilardo |
Other |
28 U.S.C. ยง 1341 |
None |
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Plaintiff: United States of America | |
Represented By: | Mary C. Kane(Designation government attorney) |
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Defendant: $10,310.41 United States Currency seized from KeyBank Account No. 591000254076, held in the name of Damario Turpin, Legal Consulting Services | |
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Defendant: $16,046.85 United States Currency seized from KeyBank Account No. 5901000254092, held in the name of Damario Turpin, Legal Consulting Services | |
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Defendant: $22,740.46 United States Currency seized from MoneyGram Expres payment accounts held in the name of Damario Turpin, Legal Consulting Services | |
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