Forfeiture / Penalty Cases filed in New York
United States of America v. $10,350.00 United States Currency et al
as 1:2018cv00307
Plaintiff: United States of America
Defendant: $10,350.00 United States Currency and One 2015 Ford Edge
Cause Of Action: 21 U.S.C. ยง 881
United States of America v. Cutting Edge Funding Group, LLC et al
as 1:2009cv00799
Plaintiff: United States of America
Defendant: Cutting Edge Funding Group, LLC, Creative Finance Team, Chimera Holdings International and others
Cause Of Action: U.S. Government Plaintiff

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