UNITED STATES OF AMERICA v. $372,042.54 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: $372,042.54 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO:, $35,516.14 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 8138307, HELD IN THE NAME IF AND/OR FOR THE BENEFIT OF REGINA PAPANIER, NICHOLAS PAPANIER AND NICHOLAS PAPANER JR., AT TD BANK, LO, $236,000.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 980262596 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF REGINA PAPANIER AND NICHOLAS PAPANIER I/T/F NICHOLAS PAPANIER JR., AT ST, $25,145.08 CONTAINED IN CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 31500337408, HELD IN THE NAME AND/OR FOR THE BENEFIT OF REGINA A. PAPANIER, NICHOLAS J. PAPANIER, SR. AND NICHOLAS J. PAPANIER, JR.,, $25,132.24 CONTAINED IN CERTIFICATION OF DEPOSIT ACCOUNT NUMBER 31300338889, HELD IN THE NAME AND/OR FOR THE BENEFIT OF REGINA A. PAPANIER, NICHOLAS J. PAPANIER, SR. AND NICHOLAS J. PAPANIER, JR., $25, 127.96 CONTAINED IN CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 31600337880, HELD IN THE NAME AND/OR FOR THE BENEFIT OF REGINA A. PAPANIER, NICHOLAS J. PAPANIER, SR., AND NICHOLAS J. PAPANIER, JR. and $25,121.12 CONTAINED IN CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 31300339317, HELD IN THE NAME AND/OR FOR THE BENEFIT OF REGINA A. PAPANIER, NICHOLAS J. PAPANIER, SR. AND NICHOLAS J. PAPANIER, JR.,
Case Number: 1:2009cv05312
Filed: October 14, 2009
Court: US District Court for the District of New Jersey
Office: Camden Office
County: Gloucester
Presiding Judge: Noel L. Hillman
Nature of Suit: None
Cause of Action: 28:1345 Complaint for Forfeiture
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
February 11, 2013 Opinion or Order Filing 20 ORDER granting 19 Motion for Default Judgment and a Final Order of Forfeiture, etc.. Signed by Judge Noel L. Hillman on 2/11/2013. (tf, )
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Search for this case: UNITED STATES OF AMERICA v. $372,042.54 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al
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Plaintiff: UNITED STATES OF AMERICA
Represented By: JORDAN MILOWE ANGER
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Defendant: $372,042.54 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO:
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Defendant: $35,516.14 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 8138307, HELD IN THE NAME IF AND/OR FOR THE BENEFIT OF REGINA PAPANIER, NICHOLAS PAPANIER AND NICHOLAS PAPANER JR., AT TD BANK, LO
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Defendant: $236,000.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 980262596 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF REGINA PAPANIER AND NICHOLAS PAPANIER I/T/F NICHOLAS PAPANIER JR., AT ST
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Defendant: $25,145.08 CONTAINED IN CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 31500337408, HELD IN THE NAME AND/OR FOR THE BENEFIT OF REGINA A. PAPANIER, NICHOLAS J. PAPANIER, SR. AND NICHOLAS J. PAPANIER, JR.,
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Defendant: $25,132.24 CONTAINED IN CERTIFICATION OF DEPOSIT ACCOUNT NUMBER 31300338889, HELD IN THE NAME AND/OR FOR THE BENEFIT OF REGINA A. PAPANIER, NICHOLAS J. PAPANIER, SR. AND NICHOLAS J. PAPANIER, JR.
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Defendant: $25, 127.96 CONTAINED IN CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 31600337880, HELD IN THE NAME AND/OR FOR THE BENEFIT OF REGINA A. PAPANIER, NICHOLAS J. PAPANIER, SR., AND NICHOLAS J. PAPANIER, JR.
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Defendant: $25,121.12 CONTAINED IN CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 31300339317, HELD IN THE NAME AND/OR FOR THE BENEFIT OF REGINA A. PAPANIER, NICHOLAS J. PAPANIER, SR. AND NICHOLAS J. PAPANIER, JR.,
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