UNITED STATES OF AMERICA v. A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
Claimant: Karen Charles, Joyce Sookia Lall, Nadinee Lall, EXEC JET SALES, LLC, SHANNON INVESTMENT, LLC and KAYLEES INVESTMENT, LLC
Case Number: 2:2014cv07635
Filed: December 8, 2014
Court: US District Court for the District of New Jersey
Office: Newark Office
County: Passaic
Presiding Judge: Jose L. Linares
Nature of Suit: Other
Cause of Action: 49 U.S.C. ยง 781
Jury Demanded By: None
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Plaintiff: UNITED STATES OF AMERICA
Represented By: MARION PERCELL
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Defendant: A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
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Claimant: Karen Charles
Represented By: EDWARD J. DAUBER
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Claimant: Joyce Sookia Lall
Represented By: EDWARD J. DAUBER
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Claimant: Nadinee Lall
Represented By: EDWARD J. DAUBER
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Claimant: EXEC JET SALES, LLC
Represented By: ROBERT E. LEVY
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Claimant: SHANNON INVESTMENT, LLC
Represented By: ROBERT E. LEVY
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Claimant: KAYLEES INVESTMENT, LLC
Represented By: ROBERT E. LEVY
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