Search for Cases

Party Name:

Judge:

Filed In:

Type:

Show:

All Case Filings Only Case Filings with Downloadable Opinions or Orders

Cases Filed:

All Dates Between Day Month Year and Day Month Year

Featured: Only Show Dockets Featured by Justia

Sort By:

Filed Date Last Update

Forfeiture / Penalty Cases filed in New York

Cases 1 - 1 of 1

RSS Feed | View as table | Sort by last update

United States of America v. All Funds Deposit at Cayman National Securities, LTD Account number 63144, Held in the name of EMO Investment Corporation, and all proceeds traceable thereto et al

Filed: April 21, 2011 as 1:2011cv01976

Defendant: All Funds Deposit at Cayman National Securities, LTD Account number 63144, Held in the name of EMO Investment Corporation, and all proceeds traceable thereto, All Funds on deposit at Butterfield Bank, LTD., Account number 01-201-039689, held in the name of EMO investment Corporation, and all proceeds traceable thereto and All Funds on deposit at Scotia Bank & Trust (Cayman), ltd., account number 10016387, held in the name of Gloria De Puche, and all proceeds traceable thereto

Plaintiff: United States of America

Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Court: Second Circuit › New York › US District Court for the Eastern District of New York

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

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?