UNITED STATES OF AMERICA v. $105,164.79 IN UNITED STATES CURRENCY COMPRISED OF: et al
| UNITED STATES OF AMERICA |
| $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 |
| 2:2012cv02343 |
| April 19, 2012 |
| US District Court for the District of New Jersey |
| Newark Office |
| Essex |
| Faith S. Hochberg |
| Other |
| 28 U.S.C. ยง 1345 |
| 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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