UNITED STATES OF AMERICA v. $922,897.00 IN UNITED STATES CURRENCY CONTAINED IN WASHINGTON MUTUAL BANK ACCOUNT NUMBER 092-1964006-8
| UNITED STATES OF AMERICA |
| $922,897.00 IN UNITED STATES CURRENCY CONTAINED IN WASHINGTON MUTUAL BANK ACCOUNT NUMBER 092-1964006-8 |
| 2:2008cv04357 |
| August 29, 2008 |
| US District Court for the District of New Jersey |
| Forfeit/Penalty: Other Office |
| Union |
| Jose L. Linares |
| None |
| U.S. Government Plaintiff |
| 28:1345 Complaint for Forfeiture |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: UNITED STATES OF AMERICA v. $922,897.00 IN UNITED STATES CURRENCY CONTAINED IN WASHINGTON MUTUAL BANK ACCOUNT NUMBER 092-1964006-8 | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | JAFER AFTAB |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $922,897.00 IN UNITED STATES CURRENCY CONTAINED IN WASHINGTON MUTUAL BANK ACCOUNT NUMBER 092-1964006-8 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
