Download Docs
Export
Analytics

United States of America v. Prevezon Holdings Ltd. et al

1:13-cv-06326 | New York Southern District Court

Interested in this case?

Request a Demo Track this case, and find millions of cases like it, let us show you how.
Division Foley Square
Judge Judge William H. Pauley, III
Filed Sept. 10, 2013
Terminated May 15, 2017
Case Flags CLOSED and ECF
Nature of Suit 690 Forfeit/Penalty - Other
Cause 18:981 Civil Forfeiture
Jury Demand Defendant
Last Updated: 11 months, 1 week ago
Filing Date # Docket Text