UNITED STATES OF AMERICA v. $273,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
| UNITED STATES OF AMERICA |
| $273,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $135,500.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 534004776, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF FRANK BELVERIO AT AMERICAN BANK OF NEW JERSEY, 365 BROAD STREET, BLOOMFI and $136,500.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 534004784, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF KATHLEEN BELVERIO AT AMERICAN BANK OF NEW JERSEY, 365 BROAD STREET, BLOO |
| 2:2009cv00471 |
| February 2, 2009 |
| US District Court for the District of New Jersey |
| Forfeit/Penalty: Other Office |
| Essex |
| Claire C. Cecchi |
| Jose L. Linares |
| None |
| U.S. Government Plaintiff |
| 28:1345 Complaint for Forfeiture |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | PETER W. GAETA |
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| Defendant: $273,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO | |
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| Defendant: $135,500.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 534004776, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF FRANK BELVERIO AT AMERICAN BANK OF NEW JERSEY, 365 BROAD STREET, BLOOMFI | |
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| Defendant: $136,500.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 534004784, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF KATHLEEN BELVERIO AT AMERICAN BANK OF NEW JERSEY, 365 BROAD STREET, BLOO | |
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