UNITED STATES OF AMERICA v. $105,164.79 IN UNITED STATES CURRENCY COMPRISED OF: et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: $105,164.79 IN UNITED STATES CURRENCY COMPRISED OF, $63,129.06 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3981529788 IN THE NAME AND/ OR FOR THE BENEFIT OF ALI SIYAM AT TD BANK, $20,235.73 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3982419376 IN THE NAME AND/ OR FOR THE BENEFIT OF ALI SIYAM, ZAIED SIYAM, AND ROUQIYYAH SIYAM AT TD BANK and $21,800.00 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 308095052 IN THE NAME AND/ OR FOR THE BENEFIT OF ALI SIYAM AND ABDEL JABBAR SIYAM AT TD BANK
 
Case Number: 2:2012cv02343
Filed: April 19, 2012
 
Court: New Jersey District Court
Office: Newark Office
County: Essex
Presiding Judge: Faith S. Hochberg
 
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

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Plaintiff: UNITED STATES OF AMERICA
Represented By: FRANCES C. BAJADA
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Defendant: $105,164.79 IN UNITED STATES CURRENCY COMPRISED OF
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Defendant: $63,129.06 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3981529788 IN THE NAME AND/ OR FOR THE BENEFIT OF ALI SIYAM AT TD BANK
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Defendant: $20,235.73 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3982419376 IN THE NAME AND/ OR FOR THE BENEFIT OF ALI SIYAM, ZAIED SIYAM, AND ROUQIYYAH SIYAM AT TD BANK
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Defendant: $21,800.00 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 308095052 IN THE NAME AND/ OR FOR THE BENEFIT OF ALI SIYAM AND ABDEL JABBAR SIYAM AT TD BANK
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