UNITED STATES OF AMERICA v. $277,760.00 IN UNITED STATES CURRENCY, COMPRISED OF: et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: $277,760.00 IN UNITED STATES CURRENCY, COMPRISED OF, $197,260.00 PREVIOUSLY CONTAINED IN TD BANK, ACCOUNT NUMBER 4729799986, $9,500.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4253603207 and $71,000.00 PREVIOUSLY CONTAINED IN ORITANI BANK, ACCOUNT NUMBER 32400323
Claimant: CHANG HO BAEK
Case Number: 2:2012cv01124
Filed: February 23, 2012
Court: New Jersey District Court
Office: Newark Office
County: Essex
Presiding Judge: Jose L. Linares
Nature of Suit: Other
Cause of Action: 28:1355
Jury Demanded By: None

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Plaintiff: UNITED STATES OF AMERICA
Represented By: EVAN SCOTT WEITZ
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Defendant: $277,760.00 IN UNITED STATES CURRENCY, COMPRISED OF
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Defendant: $197,260.00 PREVIOUSLY CONTAINED IN TD BANK, ACCOUNT NUMBER 4729799986
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Defendant: $9,500.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4253603207
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Defendant: $71,000.00 PREVIOUSLY CONTAINED IN ORITANI BANK, ACCOUNT NUMBER 32400323
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Claimant: CHANG HO BAEK
Represented By: MISHA LEE
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