UNITED STATES OF AMERICA v. $414,942.00, INCLUDING BUT NOT LIMITED TO et al
| UNITED STATES OF AMERICA |
| $414,942.00, INCLUDING BUT NOT LIMITED TO, $314,100.00 CONTAINED IN ACCOUNT NUMBER 000209078278 IN THE NAME AND/OR FOR THE BENEFIT OF ARUN PARIKH AT THE BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH CAROLINA 28255, $44,000.00 CONTAINED IN ACCOUNT NUMBER 004023027554 IN THE NAME AND/OR FOR THE BENEFIT OF ARUN PARIKH OR ANUSHI A. PARIKH AT THE BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH C and $56,842.00 CONTAINED IN ACCOUNT NUMBER 000109053036 IN THE NAME AND/OR FOR THE BENEFIT OF FICKE & ASSOCIATES INC., AT THE BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH CAROLINA |
| ARUN PARIKH and Ficke & Associates, Inc. |
| 2:2011cv00829 |
| February 14, 2011 |
| US District Court for the District of New Jersey |
| Newark Office |
| Passaic |
| Stanley R. Chesler |
| Other |
| 28 U.S.C. ยง 1345 |
| None |
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Filing
14
ORDER granting 13 Motion for Default Judgment and Final Order of Forefeiture ***CIVIL CASE TERMINATED. Signed by Judge Stanley R. Chesler on 9/7/2011. (nr, )
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | PETER W. GAETA |
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| Defendant: $414,942.00, INCLUDING BUT NOT LIMITED TO | |
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| Defendant: $314,100.00 CONTAINED IN ACCOUNT NUMBER 000209078278 IN THE NAME AND/OR FOR THE BENEFIT OF ARUN PARIKH AT THE BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH CAROLINA 28255 | |
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| Defendant: $44,000.00 CONTAINED IN ACCOUNT NUMBER 004023027554 IN THE NAME AND/OR FOR THE BENEFIT OF ARUN PARIKH OR ANUSHI A. PARIKH AT THE BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH C | |
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| Defendant: $56,842.00 CONTAINED IN ACCOUNT NUMBER 000109053036 IN THE NAME AND/OR FOR THE BENEFIT OF FICKE & ASSOCIATES INC., AT THE BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH CAROLINA | |
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| Claimant: ARUN PARIKH | |
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| Claimant: Ficke & Associates, Inc. | |
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