UNITED STATES OF AMERICA v. A TOTAL OF $702,073.93 IN UNITED STATES CURRENCY COMPRISED OF: et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $702,073.93 IN UNITED STATES CURRENCY COMPRISED OF:, $502,433.24 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 9851969247 IN THE NAME OF ED4MIL, LLC and $199,640.69 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 15004224728583 IN THE NAME OF ED4MIL, LLC
Claimant: M&T Bank
 
Case Number: 2:2014cv00510
Filed: January 24, 2014
 
Court: New Jersey District Court
Office: Newark Office
County: Essex
Presiding Judge: Katharine S. Hayden
 
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Search for this case: UNITED STATES OF AMERICA v. A TOTAL OF $702,073.93 IN UNITED STATES CURRENCY COMPRISED OF: et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: EVAN SCOTT WEITZ(Designation Retained)
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: A TOTAL OF $702,073.93 IN UNITED STATES CURRENCY COMPRISED OF:
Represented By: JUDITH H. GERMANO
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $502,433.24 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 9851969247 IN THE NAME OF ED4MIL, LLC
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $199,640.69 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 15004224728583 IN THE NAME OF ED4MIL, LLC
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: M&T Bank
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]