UNITED STATES OF AMERICA v. $355,300 IN UNITED STATES CURRENCY et al

Counter_defendant: UNITED STATES OF AMERICA
Plaintiff: UNITED STATES OF AMERICA
Defendant: $355,300 IN UNITED STATES CURRENCY, $186,400 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT 381032973439 HELD IN THE NAME OF CATERINA HONWAD AND AMIT HONWAD and $168,900 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT 381032974315 HELD IN THE NAME OF CATERINA HONWAD AND AMIT HONWAD
Counter_claimant: $355,300 IN UNITED STATES CURRENCY
 
Case Number: 3:2013cv02137
Filed: April 4, 2013
 
Court: New Jersey District Court
Office: Trenton Office
County: Somerset
Presiding Judge: Joel A. Pisano
 
Nature of Suit: Other
Cause of Action: 28:1341
Jury Demanded By: Defendant

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Counter_defendant: UNITED STATES OF AMERICA
Represented By: PETER W. GAETA
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Plaintiff: UNITED STATES OF AMERICA
Represented By: PETER W. GAETA
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Defendant: $355,300 IN UNITED STATES CURRENCY
Represented By: CHESTER KOSAREK
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Defendant: $186,400 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT 381032973439 HELD IN THE NAME OF CATERINA HONWAD AND AMIT HONWAD
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Defendant: $168,900 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT 381032974315 HELD IN THE NAME OF CATERINA HONWAD AND AMIT HONWAD
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Counter_claimant: $355,300 IN UNITED STATES CURRENCY
Represented By: CHESTER KOSAREK
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