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November 19, 2018

United States of America v. $717,200,000 in United States Currency

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Case Number:

1:18-cv-10783

Court:

New York Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Andrew L. Carter, Jr

View recent docket activity

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

Coverage

  1. May 06, 2019

    Formerly Private Cuba Bank Gets Chance For $456M Claim

    A Manhattan federal judge tasked counsel for a formerly private Cuba bank Monday with explaining why, under new Trump administration policy, it should get a $456 million chunk of $717 million that Societe Generale agreed to pay the U.S. government for violating Cuba sanctions.

Parties

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