Cases filed in New York
v. IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $505,370.00 IN UNITED STATES CURRENCY AND $20,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT NUVEMBER 28, 2012 FROM DIEGO JOSE RI
as 1:2013mc00120
Defendant: IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $505,370.00 IN UNITED STATES CURRENCY AND $20,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT NUVEMBER 28, 2012 FROM DIEGO JOSE RI
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding

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