UNITED STATES OF AMERICA v. ONE 2010 JAGUAR XKR et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2010 JAGUAR XKR, $489,541.79 INCLUDING BUT NOT LIMITED TO, $54,738.90 CONTAINED IN ACCOUNT NUMBER 110075034765 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY, $45,200.00 CONTAINED IN ACCOUNT NUMBER 037607267001 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY, $23,322.03 CONTAINED IN ACCOUNT NUMBER 110075034701 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY, $35,000.00 CONTAINED IN ACCOUNT NUMBER 37065093965 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY, $48,917.51 CONTAINED IN ACCOUNT NUMBER 791743300 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT TD BANK N.A., 9 E. DEMAREST AVENUE, ENGLEWOOD, NEW JERSEY 07631, $78,076.19 CONTAINED IN ACCOUNT NUMBER 381023365386 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT BANK OF AMERICA, 21 PARK PLACE, ENGLEWOOD, NEW JERSEY 07631, $154,298.00 CONTAINED IN ACCOUNT NUMBER 850-12599 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT MERRILL LYNCH, 1251 AVENUE OF THE AMERICAS, NEW YORK, NEW YORK 10020 and $49,989.16 CONTAINED IN ACCOUNT NUMBER 8038022017 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT PNC BANK, 16 HIGHWOOD AVENUE, TENAFLY, NEW JERSEY 07670
Case Number: 2:2012cv01213
Filed: February 24, 2012
Court: New Jersey District Court
Office: Newark Office
County: Bergen
Presiding Judge: Faith S. Hochberg
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

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Date Filed#Document Text
August 3, 2012 6 Opinion or Order of the Court DEFAULT JUDGMENT AND FINAL ORDER OF FORFEITURE against the deft. properties, namely one 2010 Jaguar XKR, Vehicle Identification Number SAJWA4DCXAMB38825 and $489,541.79, etc., granting 5 Motion for Default Judgment ***CIVIL CASE TERMINATED. Signed by Judge Faith S. Hochberg on 8/3/12. (dc, )

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Plaintiff: UNITED STATES OF AMERICA
Represented By: PETER W. GAETA
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Defendant: ONE 2010 JAGUAR XKR
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Defendant: $489,541.79 INCLUDING BUT NOT LIMITED TO
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Defendant: $54,738.90 CONTAINED IN ACCOUNT NUMBER 110075034765 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY
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Defendant: $45,200.00 CONTAINED IN ACCOUNT NUMBER 037607267001 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY
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Defendant: $23,322.03 CONTAINED IN ACCOUNT NUMBER 110075034701 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY
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Defendant: $35,000.00 CONTAINED IN ACCOUNT NUMBER 37065093965 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY
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Defendant: $48,917.51 CONTAINED IN ACCOUNT NUMBER 791743300 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT TD BANK N.A., 9 E. DEMAREST AVENUE, ENGLEWOOD, NEW JERSEY 07631
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Defendant: $78,076.19 CONTAINED IN ACCOUNT NUMBER 381023365386 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT BANK OF AMERICA, 21 PARK PLACE, ENGLEWOOD, NEW JERSEY 07631
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Defendant: $154,298.00 CONTAINED IN ACCOUNT NUMBER 850-12599 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT MERRILL LYNCH, 1251 AVENUE OF THE AMERICAS, NEW YORK, NEW YORK 10020
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Defendant: $49,989.16 CONTAINED IN ACCOUNT NUMBER 8038022017 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT PNC BANK, 16 HIGHWOOD AVENUE, TENAFLY, NEW JERSEY 07670
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