Other Statutes Cases filed in New York
United States v. IN RE:149,402.00 IN UNITED STATES CURRENCY SEIZED FROM NARA BANK ACCOUNT NUMBER XXXXXXX5115 IN THE NAME OF CHEUX CORPORATION Featured Case
as 1:2012mc00048
Plaintiff: United States
Defendant: IN RE:149,402.00 IN UNITED STATES CURRENCY SEIZED FROM NARA BANK ACCOUNT NUMBER XXXXXXX5115 IN THE NAME OF CHEUX CORPORATION
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding

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.


Why Is My Information Online?