UNITED STATES OF AMERICA v. $48,374.21 PREVIOUSLY CONTAINED IN BENEFICIAL BANK ACCOUNT NUMBER 280207868-1, HELD IN THE NAME OF PANKAJ H. AGRAWAL, M.D. et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: $48,374.21 PREVIOUSLY CONTAINED IN BENEFICIAL BANK ACCOUNT NUMBER 280207868-1, HELD IN THE NAME OF PANKAJ H. AGRAWAL, M.D. and $154,859.00 IN UNITED STATES STATES CURRENCY
 
Case Number: 1:2012cv03660
Filed: June 18, 2012
 
Court: New Jersey District Court
Office: Camden Office
County: Camden
Presiding Judge: Robert B. Kugler
 
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
April 15, 2013 7 Featured Case ORDER granting 6 Motion for Default Judgment. Default Judgment and Final Order of Forfeiture is granted against Defts. Signed by Judge Robert B. Kugler on 4/12/2013. (drw)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: PETER W. GAETA
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Defendant: $48,374.21 PREVIOUSLY CONTAINED IN BENEFICIAL BANK ACCOUNT NUMBER 280207868-1, HELD IN THE NAME OF PANKAJ H. AGRAWAL, M.D.
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Defendant: $154,859.00 IN UNITED STATES STATES CURRENCY
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