UNITED STATES OF AMERICA v. 329 ANCIENT COINS APPRAISED FOR APPROXIMATELY $26,795.00 IN UNITED STATES CURRENCY et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: 329 ANCIENT COINS APPRAISED FOR APPROXIMATELY $26,795.00 IN UNITED STATES CURRENCY, APPROXIMATELY 2,065 ANCIENT COINS SEIZED FROM THE RESIDENCE OF GANTCHO ZAGORSKI AND HANNA ZAGORSKI, $35,795.72 INCLUDING BUT NOT LIMITED TO, $9,045.72 CONTAINED IN ACCOUNT NUMBER 773630504 IN THE NAME OF DIANA COINS, LLC., AT JP MORGAN CHASE and $26,750 COINTAINED IN ACCOUNT NUMBER 773630512 IN THE NAME OF DIANA COINS, LLC., AT JP MORGAN CHASE
Case Number: 2:2014cv00669
Filed: January 31, 2014
Court: US District Court for the District of New Jersey
Office: Newark Office
County: Essex
Presiding Judge: Faith S. Hochberg
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: Defendant
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Plaintiff: UNITED STATES OF AMERICA
Represented By: PETER W. GAETA
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Defendant: 329 ANCIENT COINS APPRAISED FOR APPROXIMATELY $26,795.00 IN UNITED STATES CURRENCY
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Defendant: APPROXIMATELY 2,065 ANCIENT COINS SEIZED FROM THE RESIDENCE OF GANTCHO ZAGORSKI AND HANNA ZAGORSKI
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Defendant: $35,795.72 INCLUDING BUT NOT LIMITED TO
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Defendant: $9,045.72 CONTAINED IN ACCOUNT NUMBER 773630504 IN THE NAME OF DIANA COINS, LLC., AT JP MORGAN CHASE
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Defendant: $26,750 COINTAINED IN ACCOUNT NUMBER 773630512 IN THE NAME OF DIANA COINS, LLC., AT JP MORGAN CHASE
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