Cases filed in the Second Circuit Courts
United States of America v. Lee
as 17-153
Plaintiff - Appellant: United States of America
Defendant - Appellee: Robert E. Lee, Jr.
USA v. $358,077.17 in United States Currency et al
as 3:2014cv01759
Plaintiff: USA
Defendant: $358,077.17 in United States Currency, $44.07 in United States Currency and $880.00 in United States Currency
Claimant: Robert E. Lee, Jr. and Cathy Lee
Cause Of Action: 28 U.S.C. ยง 1345

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