United States of America v. $937,983.07 Seized from T. D. Waterhouse Account Number 399-03066-1-9 et al
| United States of America |
| $937,983.07 Seized from T. D. Waterhouse Account Number 399-03066-1-9 and $47,882.49 Seized From First United Bank Account Number 240-020-8 |
| 6:2009cv06097 |
| February 26, 2009 |
| US District Court for the Western District of New York |
| Forfeit/Penalty: Other Office |
| Monroe |
| David G. Larimer |
| None |
| U.S. Government Plaintiff |
| 28:1345 Complaint for Forfeiture |
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The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
8
Default Judgment and Order of Forfeiture. Signed by Hon. David G. Larimer on 5/29/09. (RE)
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| Plaintiff: United States of America | |
| Represented By: | Christopher V. Taffe |
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| Defendant: $937,983.07 Seized from T. D. Waterhouse Account Number 399-03066-1-9 | |
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| Defendant: $47,882.49 Seized From First United Bank Account Number 240-020-8 | |
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