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February 09, 2010

United States of America v. Any and All Funds on Deposit in Citibank, N.A. Account Number 9941199649, Held in the Name of Judith D. Azeez, Up to and Including One Hundred Thirty-Eight Thousand Seven Hundred Eight Dollars and Sev

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Case Number:

1:10-cv-00570

Court:

New York Eastern

Nature of Suit:

P.I.: Other

Judge:

Eric N. Vitaliano

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

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