Forfeiture / Penalty Cases
United States of America v. Sixty-One Thousand Nine Hundred Dollars and No Cents ($61,900.00) Seized from Account Number xxxxxx4429 Held in the Name of PRP Restaurant, Inc., at TD Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2010cv01866
Defendant: Five Hundred Eighty-Seven Thousand Five Hundred Thirty-Six Dollars and Forty-Five Cents ($587,536.45) Seized from Account Number xxx-x7872, Sixty-One Thousand Nine Hundred Dollars and No Cents ($61,900.00) Seized from Account Number xxxxxx4429 Held in the Name of PRP Restaurant, Inc., at TD Bank, N.A. and Two Hundred Thirty Thousand Four Hundred Dollars and No Cents ($230,400.00) Seized from Account Number xxx-x7A80
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. ยง 1341 Complaint for Forfeiture

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?