Cases 1 - 2 of 2
United States of America v. $252,402.00 United States Currency et al
as 1:2012cv00863
Plaintiff:
United States of America
Defendant:
$252,402.00 United States Currency, $196,510.00 in United States Money orders, $46,055.00 in Negotiable Checks and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 228-03 67th Avenue et al
as 1:2010cv03015
Defendant:
2,160 pairs of counterfeit Coach Sneakers, 228-03 67th Avenue, 5,184 pairs of counterfeit Gucci Sneakers and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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