UNITED STATES OF AMERICA v. $409,217.50 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: $409,217.50 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, UNITED STATES CURRENCY UP TO A TOTAL OF $91,700.00 CONTAINED IN CERTIFICATE OF DEPOSIT ACCOUNT NO. 109243926, HELD ON THE NAME OF AND/OR FOR THE BENEFIT OF MELVYN PRUSSEL AT COMMERCE BANK, 1120 T, UNITED STATES CURRENCY UP TO A TOTAL OF $14,900.00 CONTAINED IN ACCOUNT NO. 7864704486, HELD IN THE NAME OF AND/OR BENEFIT OF MELVYN PRUSSEL AND PAULETTE PRUSSEL AT COMMERCE BANK, 1120 TILTON ROA, UNITED STATES CURRENCY UP TO A TOTAL OF $ 279,800.00 CONTAINED IN ACCOUNT NO. 794-38437, HELD IN THE NAME OF AND/OR BENEFIT OF MELVYN PRUSSEL AND PAULA PRUSSEL AT MERRILL LYNCH, 3100 HINGSTON AVE and UNITED STATES CURRENCY UP TO A TOTAL OF $ 22,817.50 CONTAINED IN ACCOUNT NO. 20003112453, HELD IN THE NAME OF AND/OR BENEFIT MELVYN PRUSSEL AND PAULETTE PRUSSEL AT SUSQUEHANNA BANK DV, 2106 NEW R
Case Number: 2:2008cv02911
Filed: June 12, 2008
Court: US District Court for the District of New Jersey
Office: Forfeit/Penalty: Other Office
County: Essex
Presiding Judge: Faith S. Hochberg
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 28:1345 Complaint for Forfeiture
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Plaintiff: UNITED STATES OF AMERICA
Represented By: JAFER AFTAB
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Defendant: $409,217.50 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO
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Defendant: UNITED STATES CURRENCY UP TO A TOTAL OF $91,700.00 CONTAINED IN CERTIFICATE OF DEPOSIT ACCOUNT NO. 109243926, HELD ON THE NAME OF AND/OR FOR THE BENEFIT OF MELVYN PRUSSEL AT COMMERCE BANK, 1120 T
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Defendant: UNITED STATES CURRENCY UP TO A TOTAL OF $14,900.00 CONTAINED IN ACCOUNT NO. 7864704486, HELD IN THE NAME OF AND/OR BENEFIT OF MELVYN PRUSSEL AND PAULETTE PRUSSEL AT COMMERCE BANK, 1120 TILTON ROA
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Defendant: UNITED STATES CURRENCY UP TO A TOTAL OF $ 279,800.00 CONTAINED IN ACCOUNT NO. 794-38437, HELD IN THE NAME OF AND/OR BENEFIT OF MELVYN PRUSSEL AND PAULA PRUSSEL AT MERRILL LYNCH, 3100 HINGSTON AVE
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Defendant: UNITED STATES CURRENCY UP TO A TOTAL OF $ 22,817.50 CONTAINED IN ACCOUNT NO. 20003112453, HELD IN THE NAME OF AND/OR BENEFIT MELVYN PRUSSEL AND PAULETTE PRUSSEL AT SUSQUEHANNA BANK DV, 2106 NEW R
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