UNITED STATES OF AMERICA v. $129,816.74 IN UNITED STATES CURRENCY COMPRISED OF: et al
| UNITED STATES OF AMERICA |
| $129,816.74 IN UNITED STATES CURRENCY COMPRISED OF, $10,531.77 PREVIOUSLY CONTAINED IN PNC BANK PERSONAL SAVINGS ACCOUNT NUMBER 8013633559, HELD IN THE NAME OF CHEN C. CHEUNG AND JUAN CHEUNG, $29,284.97 PREVIOUSLY CONTAINED IN UNITY BANK PERSONAL CHECKING ACCOUNT NUMBER 32400323, HELD IN THE NAME OF CHEN C. CHEUNG, $43,000 PREVIOUSLY CONTAINED IN MAGYAR BANK PERSONAL CHECKING ACCOUNT NUMBER 061000432, HELD IN THE NAME OF CHEN C. CHEUNG and $47,000 PREVIOUSLY CONTAINED IN PROVIDENT BANK BUSINESS CHECKING ACCOUNT NUMBER 3314001061, HELD IN THE NAME OF MOON BUILDERS |
| 2:2014cv03405 |
| May 29, 2014 |
| US District Court for the District of New Jersey |
| Newark Office |
| Essex |
| William J. Martini |
| Other |
| 28 U.S.C. ยง 1345 |
| None |
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| Defendant: $129,816.74 IN UNITED STATES CURRENCY COMPRISED OF | |
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| Defendant: $10,531.77 PREVIOUSLY CONTAINED IN PNC BANK PERSONAL SAVINGS ACCOUNT NUMBER 8013633559, HELD IN THE NAME OF CHEN C. CHEUNG AND JUAN CHEUNG | |
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| Defendant: $29,284.97 PREVIOUSLY CONTAINED IN UNITY BANK PERSONAL CHECKING ACCOUNT NUMBER 32400323, HELD IN THE NAME OF CHEN C. CHEUNG | |
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| Defendant: $43,000 PREVIOUSLY CONTAINED IN MAGYAR BANK PERSONAL CHECKING ACCOUNT NUMBER 061000432, HELD IN THE NAME OF CHEN C. CHEUNG | |
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| Defendant: $47,000 PREVIOUSLY CONTAINED IN PROVIDENT BANK BUSINESS CHECKING ACCOUNT NUMBER 3314001061, HELD IN THE NAME OF MOON BUILDERS | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | EVAN SCOTT WEITZ |
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