Web Results

law.justia.com/cases/federal/district-courts/arizona/azdce/2:2012cv00105/670415/41

United States of America v. $2164341.00 in US Currency, No. 2:2012cv00105 - Document 41 (D. Ariz. 2013) case opinion from the District of Arizona U.S. Federal District Court.

caselaw.findlaw.com/us-2nd-circuit/1644983.html

Sep 25, 2013 ... UNITED STATES of America, Plaintiff–Appellee, v. The SUM OF $185,336.07 UNITED STATES CURRENCY SEIZED FROM CITIZEN'S BANK ACCOUNT L7N01967, Defendant, Dominic Pellegrino, Claimant–Appellant.

www.pacermonitor.com/public/case/7988531/United_States_of_America_vs_147,22002_In_US_Currency

Apr 10, 2015 ... United States of America vs. 147220.02 In U.S. Currency (2:15-cv-02673), California Central District Court, Filed: 04/10/2015 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets.

www.kessleronforfeiture.com/wp-content/uploads/2011/08/423_F_SUPP_2D_14_6-29-11_1208_Khalil_Azrack_1.pdf

United States District Court,. E.D. New York. UNITED STATES of America, Plaintiff, v. UNITED STATES CURRENCY IN THE SUM OF. SIX HUNDRED SIXTY THOUSAND, TWO. HUNDRED DOLLARS ($660,200.00), MORE OR. LESS, Defendant. No. 02-CV-4800 (JMA). April 6, 2006. Background: Government commenced ...

www.kessleronforfeiture.com/united-states-v-currency-in-sum-of-six-hundred-sixty-thousand-two-hundred-dollars

... Articles About Asset Forfeiture · Get Our Books · New York Criminal and Civil Forfeitures · Civil and Criminal Forfeiture: Federal and State Practice · Home · Contact Our Office. United States v. Currency in Sum of Six Hundred Sixty Thousand, Two Hundred Dollars. Posted by Asset Forfeiture Attorney Steven Kessler.