UNITED STATES OF AMERICA v. $751,387.00 IN UNITED STATES CURRENCY et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: $751,387.00 IN UNITED STATES CURRENCY, ASSORTED JEWELRY VALUED AT $89,730.00 and ASSORTED COLLECTORS ITEMS VALUED AT $12,830.00
Claimant: ARSALAN A. AHMED, SAIMA ARSALAN ONE, INC. and SAIMA ARSALAN
 
Case Number: 3:2012cv03276
Filed: May 31, 2012
 
Court: New Jersey District Court
Office: Trenton Office
County: Ocean
Presiding Judge: Michael A. Shipp
 
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

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Plaintiff: UNITED STATES OF AMERICA
Represented By: EVAN SCOTT WEITZ
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Defendant: $751,387.00 IN UNITED STATES CURRENCY
Represented By: SCOTT W. KENNEALLY
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Defendant: ASSORTED JEWELRY VALUED AT $89,730.00
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Defendant: ASSORTED COLLECTORS ITEMS VALUED AT $12,830.00
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Claimant: ARSALAN A. AHMED
Represented By: WILLIAM P. CUNNINGHAM
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Claimant: SAIMA ARSALAN ONE, INC.
Represented By: WILLIAM P. CUNNINGHAM
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Claimant: SAIMA ARSALAN
Represented By: WILLIAM P. CUNNINGHAM
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