United States of America v. $16,378 United States Currency et al
| United States of America |
| $16,378 United States Currency and $3,079 Canadian Currency |
| Sely Lau Cheng |
| 1:2018cv00758 |
| July 9, 2018 |
| US District Court for the Western District of New York |
| Buffalo Office |
| Erie |
| Lawrence J Vilardo |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 9, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 2 NOTICE of Appearance by Richard D. Kaufman on behalf of United States of America (Kaufman, Richard) |
| Filing 1 COMPLAINT VERIFIED COMPLAINT FOR FORFEITURE against $16,378 United States Currency, $3,079 Canadian Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Arrest Warrant In Rem)(Kaufman, Richard) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
