UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS CONTAINED IN INVESTMENT ACCOUNT NUMBER RA5818300J et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS, MONIES AND OTHER THINGS CONTAINED IN INVESTMENT ACCOUNT NUMBER RA5818300J and $18,000.00 CONTAINED IN ACCOUNT NUMBER 2454000338 HELD IN THE NAME AND/OR FOR THE BENEFIT OF PAUL J. PLEY, JR.
 
Case Number: 1:2010cv06773
Filed: December 28, 2010
 
Court: New Jersey District Court
Office: Camden Office
County: Burlington
Presiding Judge: Robert B. Kugler
 
Nature of Suit: Other
Cause of Action: 31:3545
Jury Demanded By: None

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Plaintiff: UNITED STATES OF AMERICA
Represented By: FRANCES C. BAJADA
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Defendant: ALL FUNDS, MONIES AND OTHER THINGS CONTAINED IN INVESTMENT ACCOUNT NUMBER RA5818300J
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Defendant: $18,000.00 CONTAINED IN ACCOUNT NUMBER 2454000338 HELD IN THE NAME AND/OR FOR THE BENEFIT OF PAUL J. PLEY, JR.
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