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

Cases

Cases 1 - 1 of 1

RSS Feed | View as table | Sort by last update

United States of America v. $10,310.41 United States Currency et al

Filed: July 28, 2017 as 1:2017cv00729

Plaintiff: United States of America

Defendant: $10,310.41 United States Currency seized from KeyBank Account No. 591000254076, held in the name of Damario Turpin, Legal Consulting Services, $16,046.85 United States Currency seized from KeyBank Account No. 5901000254092, held in the name of Damario Turpin, Legal Consulting Services and $22,740.46 United States Currency seized from MoneyGram Expres payment accounts held in the name of Damario Turpin, Legal Consulting Services

Cause Of Action: 28 U.S.C. § 1341

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

Type: Forfeiture / 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?