United States of America v. Account Number 7400 et al

Federal Court Proceeding New York Eastern District Court, Case No. 1:13-mc-00038-NGG
District Judge Nicholas G. Garaufis, presiding
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District Judge Nicholas G. Garaufis
Last Updated July 9, 2017 at 12:07 AM EDT (7.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
United States of America United States of America, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian D. Morris +1 718 254 6512 +1 718 254 7489 brian.morris2@usdoj.gov
v.
No Logo Account Number 0972, Defendant
No Logo Account Number 7400, Defendant
Attributes
Timeline
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Legal Document 4 Filed: 6/6/2013, Entered: 6/6/2013 Certificate Of Service.
CERTIFICATE OF SERVICE by United States of America $2,977,040.04 was deposited into TFF on 04.22.13. $485,728.10 was returned to claimant on 5.1.13. (Morris, Brian)
LREF
Legal Document 3 Filed: 2/26/2013, Entered: 2/26/2013 Certificate Of Service.
CERTIFICATE OF SERVICE by United States of America Affidavit of publication, legal notice was published on an official government website, www.forfeiture.gov beginning on January 23, 2013 and ending on February 21, 2013. (Morris, Brian)
LREF
Legal Document 2 Filed: 1/18/2013, Entered: 1/22/2013 Decree of ForfeitureCourt Filing
DECREE of Forfeiture and Order of Delivery. Ordered by Judge Nicholas G. Garaufis on 1/18/2013. (Sica, Michele)
LREF
Legal Document 1 Filed: 1/18/2013, Entered: 1/22/2013 ~Motion for Settlement
MOTION for Settlement by United States of America. (Sica, Michele)
LREF

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