Forfeiture / Penalty Cases filed in New York
United States of America, U.S. Department of Justice et al
as 1:2022cv06725
Plaintiff: United States of America, U.S. Department of Justice and CAPRICORN GOODS WHOLESALERS LLC
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. Marco Leather Goods Ltd. We have downloadable decisions or orders for this case
as 1:2012cv02386
Defendant: Marco Leather Goods LTD
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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