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82 Assorted Money Orders With a Total Value of $58,199.95 Seized on or About November 11, 2018

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In Re Nonjudicial Civil Forfeiture Proceeding Regarding $1,101,093.00 in United States Currency and 82 Assorted Money Orders with a Total Value of $58,199.95 Seized on or about November 11, 2018

1:19-mc-00222 | New York Southern District Court

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Division Foley Square

Judge Loretta A. Preska

Filed April 29, 2019

Terminated April 29, 2019

Last Updated: 3 years, 6 months ago

Filing Date	#	Docket Text
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In Re Nonjudicial Civil Forfeiture Proceeding Regarding $1,101,093.00 in United States Currency and 82 Assorted Money Orders with a Total Value of $58,199.95 Seized on or about November 11, 2018

1:19-mc-00222 | New York Southern District Court

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