UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $699,498.00 IN VALUE CONTAINED IN ACCOUNT #0970717998-65 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF MARINE TRANSPORT LOGISTICS INC., ALLA SOLOV
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS, MONIES AND OTHER THINGS TOTALING $669,498.00 IN VALUE CONTAINED IN ACCOUNT #0970717998-65 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF MARINE TRANSPORT LOGISTICS INC., ALLA SOLOV
Case Number: 2:2011cv03888
Filed: July 6, 2011
Court: US District Court for the District of New Jersey
Office: Newark Office
County: Hudson
Presiding Judge: Esther Salas
Nature of Suit: Other
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
November 10, 2011 Opinion or Order Filing 8 ORDER granting 7 Motion for Default Judgment and Final Order of Forfeiture ***CIVIL CASE TERMINATED; granting 7 Motion for Forfeiture of Property. Signed by Judge Esther Salas on 11/7/2011. (nr, )
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Search for this case: UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $699,498.00 IN VALUE CONTAINED IN ACCOUNT #0970717998-65 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF MARINE TRANSPORT LOGISTICS INC., ALLA SOLOV
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Plaintiff: UNITED STATES OF AMERICA
Represented By: JAFER AFTAB
Represented By: FRANCES C. BAJADA
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Defendant: ALL FUNDS, MONIES AND OTHER THINGS TOTALING $669,498.00 IN VALUE CONTAINED IN ACCOUNT #0970717998-65 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF MARINE TRANSPORT LOGISTICS INC., ALLA SOLOV
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