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United States of America v. $38,406,717.42 in United States Currency

1:20-cv-06173 | New York Southern District Court

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Division Foley Square

Judge Judge Paul G. Gardephe

Filed Aug. 6, 2020

Terminated Oct. 16, 2020

Case Flags ECF and RELATED

Nature of Suit 690 Forfeit/Penalty - Other

Cause 18:981 Civil Forfeiture

Jury Demand None

Related Case 1:11-cv-00071

Last Updated: 5 years, 4 months ago

Filing Date	#	Docket Text
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United States of America v. $38,406,717.42 in United States Currency

1:20-cv-06173 | New York Southern District Court

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