UNITED STATES OF AMERICA v. $997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: $997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO:, $178,000 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 8881023402, HELD IN THE NAME OF NICOLETTE AMBROSIO, CUSTODIAL ACCOUNT, LISA DEROSA CUSTODIAN, MAINTAINED AT WACHOVIA BANK, 500 BROAD, $51,072.10 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 0339000149, HELD IN THE NAME OF NICOLETTE AMBROSIO, MINOR/LISA DEROSA, CUSTODIAN, MAINTAINED AT BAYONNE COMMUNITY BANK, 104 AVENUE, $127,670.09 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 333000295 HELD IN THE NAME OF NICOLETTE AMBROSIO, MINOR/LISA DEROSA, CUSTODIAN, MAINTAINED AT BAYONNE COMMUNITY BANK, 104 AVENUE, $10,300.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 3000089429641, HELD IN THE NAME OF ANTHONY R. AMBROSIO CUSTODIAN, LOUIS A. AMBROSIO MINOR UGMA, MAINTAINED AT THE WACHOVIA BANK, 5, $10,300.00 IN UNTIED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 3000075012321, HELD IN THE NAME OF ANTHONY R. AMBROSIO CUSTODIAN, NICHOLAS R. AMBROSIO MINOR, MAINTAINED AT THE WACHOVIA BANK, 500, $55,705.19 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 0308000046, HELD INTHE NAME OF ANTHONY R. AMBROSIO CUSTODIAN, NICHOLAS R. AMBROSIO MINOR, MAINTAINED AT BAYONNE COMMUNITY BANK, 10, $101,103.58 IN UNTIED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 339000194, HELD IN THE NAME OF ANTHONY R. AMBROSIO CUSTODIAN, NICHOLAS R. AMBROSIO MINOR, MAINTAINED AT BAYONNE COMMUNITY BANK, 1, $51,025.01 IN UNTIED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 339000199, HELD IN THE NAME OF ANTHONY R. AMBROSIO CUSTODIAN, NICHOLAS R. AMBROSIO MINOR, MAINTAINED AT BAYONNE COMMUNITY BANK, 10, $75,700.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 308000047 HELD IN THE NAME OF ANTHONY R. AMBROSIO CUSTODIAN, LOUIS A. AMBROSIO MINOR, MAINTAINED AT BAYONNE COMMUNITYBANK, 104 AVE, $101,103.58 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 339000193, HELD IN THE NAME OF ANTHONY R. AMBROSIO CUSTODIAN, LOUIS A. AMBROSIO MINOR, MAINTAINED AT BAYONNE COMMUNITY BANK, 104, $184,700.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 61006190 HELD IN THE NAME OF ANTHONY AMBROSIO, MAINTAINED AT GREATER COMMUNITY BANK, 55 UNION BOULEVARD, TOTOWA, NEW JERSEY and $51,025.01 IN UNTIED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 0339000200 HELD IN THE NAME OF ANTHONY R. AMBROSIO CUSTODIAN, LOUIS A. AMBROSIO MINOR, MAINTAINED AT BAYONNE COMMUNITY BANK, 104 A
Case Number: 2:2010cv00680
Filed: February 8, 2010
Court: US District Court for the District of New Jersey
Office: Newark Office
County: Essex
Presiding Judge: Katharine S. Hayden
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21:881 Forfeiture Property-Drugs
Jury Demanded By: None
Access additional case information on PACER

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 this case: UNITED STATES OF AMERICA v. $997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al
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: PETER W. GAETA
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: $997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO:
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: $178,000 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 8881023402, HELD IN THE NAME OF NICOLETTE AMBROSIO, CUSTODIAL ACCOUNT, LISA DEROSA CUSTODIAN, MAINTAINED AT WACHOVIA BANK, 500 BROAD
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: $51,072.10 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 0339000149, HELD IN THE NAME OF NICOLETTE AMBROSIO, MINOR/LISA DEROSA, CUSTODIAN, MAINTAINED AT BAYONNE COMMUNITY BANK, 104 AVENUE
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: $127,670.09 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 333000295 HELD IN THE NAME OF NICOLETTE AMBROSIO, MINOR/LISA DEROSA, CUSTODIAN, MAINTAINED AT BAYONNE COMMUNITY BANK, 104 AVENUE
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: $10,300.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 3000089429641, HELD IN THE NAME OF ANTHONY R. AMBROSIO CUSTODIAN, LOUIS A. AMBROSIO MINOR UGMA, MAINTAINED AT THE WACHOVIA BANK, 5
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: $10,300.00 IN UNTIED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 3000075012321, HELD IN THE NAME OF ANTHONY R. AMBROSIO CUSTODIAN, NICHOLAS R. AMBROSIO MINOR, MAINTAINED AT THE WACHOVIA BANK, 500
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: $55,705.19 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 0308000046, HELD INTHE NAME OF ANTHONY R. AMBROSIO CUSTODIAN, NICHOLAS R. AMBROSIO MINOR, MAINTAINED AT BAYONNE COMMUNITY BANK, 10
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: $101,103.58 IN UNTIED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 339000194, HELD IN THE NAME OF ANTHONY R. AMBROSIO CUSTODIAN, NICHOLAS R. AMBROSIO MINOR, MAINTAINED AT BAYONNE COMMUNITY BANK, 1
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: $51,025.01 IN UNTIED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 339000199, HELD IN THE NAME OF ANTHONY R. AMBROSIO CUSTODIAN, NICHOLAS R. AMBROSIO MINOR, MAINTAINED AT BAYONNE COMMUNITY BANK, 10
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: $75,700.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 308000047 HELD IN THE NAME OF ANTHONY R. AMBROSIO CUSTODIAN, LOUIS A. AMBROSIO MINOR, MAINTAINED AT BAYONNE COMMUNITYBANK, 104 AVE
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: $101,103.58 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 339000193, HELD IN THE NAME OF ANTHONY R. AMBROSIO CUSTODIAN, LOUIS A. AMBROSIO MINOR, MAINTAINED AT BAYONNE COMMUNITY BANK, 104
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: $184,700.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 61006190 HELD IN THE NAME OF ANTHONY AMBROSIO, MAINTAINED AT GREATER COMMUNITY BANK, 55 UNION BOULEVARD, TOTOWA, NEW JERSEY
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: $51,025.01 IN UNTIED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 0339000200 HELD IN THE NAME OF ANTHONY R. AMBROSIO CUSTODIAN, LOUIS A. AMBROSIO MINOR, MAINTAINED AT BAYONNE COMMUNITY BANK, 104 A
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.


Why Is My Information Online?