UNITED STATES OF AMERICA v. 329 ANCIENT COINS APPRAISED FOR APPROXIMATELY $26,795.00 IN UNITED STATES CURRENCY et al

Defendant: $26,750 COINTAINED IN ACCOUNT NUMBER 773630512 IN THE NAME OF DIANA COINS, LLC., AT JP MORGAN CHASE, $9,045.72 CONTAINED IN ACCOUNT NUMBER 773630504 IN THE NAME OF DIANA COINS, LLC., AT JP MORGAN CHASE, APPROXIMATELY 2,065 ANCIENT COINS SEIZED FROM THE RESIDENCE OF GANTCHO ZAGORSKI AND HANNA ZAGORSKI, 329 ANCIENT COINS APPRAISED FOR APPROXIMATELY $26,795.00 IN UNITED STATES CURRENCY and $35,795.72 INCLUDING BUT NOT LIMITED TO
Plaintiff: UNITED STATES OF AMERICA
Case Number: 2:2014cv00669
Filed: January 31, 2014
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: Defendant

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.

Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA v. 329 ANCIENT COINS APPRAISED FOR APPROXIMATELY $26,795.00 IN UNITED STATES CURRENCY 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 ]
Defendant: $26,750 COINTAINED IN ACCOUNT NUMBER 773630512 IN THE NAME OF DIANA COINS, LLC., AT JP MORGAN CHASE
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: $9,045.72 CONTAINED IN ACCOUNT NUMBER 773630504 IN THE NAME OF DIANA COINS, LLC., AT JP MORGAN CHASE
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: APPROXIMATELY 2,065 ANCIENT COINS SEIZED FROM THE RESIDENCE OF GANTCHO ZAGORSKI AND HANNA ZAGORSKI
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: 329 ANCIENT COINS APPRAISED FOR APPROXIMATELY $26,795.00 IN UNITED STATES CURRENCY
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: $35,795.72 INCLUDING BUT NOT LIMITED TO
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 ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: PETER W. GAETA(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 ]