UNITED STATES OF AMERICA v. $372,042.54 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al
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| Plaintiff: | UNITED STATES OF AMERICA |
|---|---|
| Defendant: | $372,042.54 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO:, $35,516.14 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 8138307, HELD IN THE NAME IF AND/OR FOR THE BENEFIT OF REGINA PAPANIER, NICHOLAS PAPANIER AND NICHOLAS PAPANER JR., AT TD BANK, LO, $236,000.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 980262596 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF REGINA PAPANIER AND NICHOLAS PAPANIER I/T/F NICHOLAS PAPANIER JR., AT ST, $25,145.08 CONTAINED IN CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 31500337408, HELD IN THE NAME AND/OR FOR THE BENEFIT OF REGINA A. PAPANIER, NICHOLAS J. PAPANIER, SR. AND NICHOLAS J. PAPANIER, JR.,, $25,132.24 CONTAINED IN CERTIFICATION OF DEPOSIT ACCOUNT NUMBER 31300338889, HELD IN THE NAME AND/OR FOR THE BENEFIT OF REGINA A. PAPANIER, NICHOLAS J. PAPANIER, SR. AND NICHOLAS J. PAPANIER, JR., $25, 127.96 CONTAINED IN CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 31600337880, HELD IN THE NAME AND/OR FOR THE BENEFIT OF REGINA A. PAPANIER, NICHOLAS J. PAPANIER, SR., AND NICHOLAS J. PAPANIER, JR. and $25,121.12 CONTAINED IN CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 31300339317, HELD IN THE NAME AND/OR FOR THE BENEFIT OF REGINA A. PAPANIER, NICHOLAS J. PAPANIER, SR. AND NICHOLAS J. PAPANIER, JR., |
| Case Number: | 1:2009cv05312 |
| Filed: | October 14, 2009 |
| Court: | New Jersey District Court |
| Office: | Camden Office [ Court Info ] |
| County: | Gloucester |
| Presiding Judge: | Judge Noel L. Hillman |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | 28:1345 Complaint for Forfeiture |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: UNITED STATES OF AMERICA | |
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| Defendant: $372,042.54 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: | |
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| Defendant: $35,516.14 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 8138307, HELD IN THE NAME IF AND/OR FOR THE BENEFIT OF REGINA PAPANIER, NICHOLAS PAPANIER AND NICHOLAS PAPANER JR., AT TD BANK, LO | |
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| Defendant: $236,000.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 980262596 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF REGINA PAPANIER AND NICHOLAS PAPANIER I/T/F NICHOLAS PAPANIER JR., AT ST | |
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| Defendant: $25,145.08 CONTAINED IN CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 31500337408, HELD IN THE NAME AND/OR FOR THE BENEFIT OF REGINA A. PAPANIER, NICHOLAS J. PAPANIER, SR. AND NICHOLAS J. PAPANIER, JR., | |
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| Defendant: $25,132.24 CONTAINED IN CERTIFICATION OF DEPOSIT ACCOUNT NUMBER 31300338889, HELD IN THE NAME AND/OR FOR THE BENEFIT OF REGINA A. PAPANIER, NICHOLAS J. PAPANIER, SR. AND NICHOLAS J. PAPANIER, JR. | |
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| Defendant: $25, 127.96 CONTAINED IN CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 31600337880, HELD IN THE NAME AND/OR FOR THE BENEFIT OF REGINA A. PAPANIER, NICHOLAS J. PAPANIER, SR., AND NICHOLAS J. PAPANIER, JR. | |
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| Defendant: $25,121.12 CONTAINED IN CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 31300339317, HELD IN THE NAME AND/OR FOR THE BENEFIT OF REGINA A. PAPANIER, NICHOLAS J. PAPANIER, SR. AND NICHOLAS J. PAPANIER, JR., | |
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