United States of America v. $5,253.00 United States Currency et al
||United States of America
||$5,253.00 United States Currency, 6 Money Orders having a total value of $2,406.00 United States Currency, 6 Bank Checks having a total value of $3,335.00 United States Currency, Assorted Generic Handbags and Wallets and Assorted Counterfeit Tags
||D&K America, Inc.
||July 6, 2011
||US District Court for the Western District of New York
||Charles J. Siragusa
|Nature of Suit:
|Cause of Action:
||28 U.S.C. § 1341
|Jury Demanded By:
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|January 13, 2014
DECISION AND ORDER finding as moot 29 Motion to Stay; denying 10 Motion to Dismiss for Failure to State a Claim; denying 25 Motion to Strike 25 MOTION to Strike (Notice of Motion and Motion to Strike Claim of D&K America, Inc.), 10 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and IMPROPER VENUE pursuant to Rules 12(b)(6) and 12(b)(3), 29 MOTION to Stay . Signed by Hon. Charles J. Siragusa on 1/13/14. (KAP)
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