UNITED STATES OF AMERICA v. A TOTAL OF $120,827.97 IN UNITED STATES CURRENCY COMPRISED OF: $88,700 PREVIOUSLY CONTAINED IN PROVIDENT BANK ACCOUNT NUMBER 8811105108 HELD IN THE NAME OF GLENN MONTICELLO; $29,114.76

Defendant: $2,350 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 5684473-1 HELD IN THE NAME OF GLENN MONTICELLO AND LISA MONTICELLO; AND, $663.21 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 5684473-2 HELD IN THE NAME OF GLENN MONTICELLO AND LISA MONTICELLO, A TOTAL OF $120,827.97 IN UNITED STATES CURRENCY COMPRISED OF:, $88,700 PREVIOUSLY CONTAINED IN PROVIDENT BANK ACCOUNT NUMBER 8811105108 HELD IN THE NAME OF GLENN MONTICELLO; and $29,114.76 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 825850-6 HELD IN THE NAME OF GLENN MONTICELLO;
Plaintiff: UNITED STATES OF AMERICA
Claimant: GLEN MONTICELLO
 
Case Number: 2:2013cv02657
Filed: April 25, 2013
 
Court: New Jersey District Court
Office: Newark Office
County: Union
Presiding Judge: Stanley R. Chesler
 
Nature of Suit: Other
Cause of Action: 21:841
Jury Demanded By: None

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Defendant: $2,350 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 5684473-1 HELD IN THE NAME OF GLENN MONTICELLO AND LISA MONTICELLO; AND
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Defendant: $663.21 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 5684473-2 HELD IN THE NAME OF GLENN MONTICELLO AND LISA MONTICELLO
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Defendant: A TOTAL OF $120,827.97 IN UNITED STATES CURRENCY COMPRISED OF:
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Defendant: $88,700 PREVIOUSLY CONTAINED IN PROVIDENT BANK ACCOUNT NUMBER 8811105108 HELD IN THE NAME OF GLENN MONTICELLO;
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Defendant: $29,114.76 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 825850-6 HELD IN THE NAME OF GLENN MONTICELLO;
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Plaintiff: UNITED STATES OF AMERICA
Represented By: EVAN SCOTT WEITZ
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Claimant: GLEN MONTICELLO
Represented By: JOHN PARAGANO
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