UNITED STATES OF AMERICA v. $263,327.95, INCLUDING BUT NOT LIMITED TO: et al
UNITED STATES OF AMERICA |
$263,327.95, INCLUDING BUT NOT LIMITED TO, $19,585.95 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 4760472715 IN THE NAME AND/OR FOR THE BENEFIT OF STEVE CHAN AT TD BANK, LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY, $17,742 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 1261828151 IN THE NAME AND/OR FOR THE BENEFIT OF STEVEN N. CHAN AT SOVEREIGN BANK, LOCATED AT 745 BROAD STREET, NEWARK, NEW JERSEY and $226,000 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 5F6-14W98 IN THE NAME AND/OR FOR THE BENEFIT OF STEVE CHAN AT MERRILL LYNCH LOCATED AT ONE GATEWAY CENTER, SUITE 1400, NEWARK, NEW JERSEY 07102 |
STEVE N. CHAN |
2:2012cv01914 |
March 28, 2012 |
US District Court for the District of New Jersey |
Newark Office |
Union |
Mark Falk |
William J. Martini |
Other |
31 U.S.C. ยง 3545 |
None |
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Filing 10 OPINION. Signed by Judge William J. Martini on 3/27/13. (gh, ) |
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Plaintiff: UNITED STATES OF AMERICA | |
Represented By: | PETER W. GAETA |
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Defendant: $263,327.95, INCLUDING BUT NOT LIMITED TO | |
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Defendant: $19,585.95 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 4760472715 IN THE NAME AND/OR FOR THE BENEFIT OF STEVE CHAN AT TD BANK, LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY | |
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Defendant: $17,742 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 1261828151 IN THE NAME AND/OR FOR THE BENEFIT OF STEVEN N. CHAN AT SOVEREIGN BANK, LOCATED AT 745 BROAD STREET, NEWARK, NEW JERSEY | |
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Defendant: $226,000 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 5F6-14W98 IN THE NAME AND/OR FOR THE BENEFIT OF STEVE CHAN AT MERRILL LYNCH LOCATED AT ONE GATEWAY CENTER, SUITE 1400, NEWARK, NEW JERSEY 07102 | |
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Claimant: STEVE N. CHAN | |
Represented By: | RONALD L. GREENBLATT |
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