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.
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.
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.
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 ...
... 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.