UNITED STATES OF AMERICA v. $804,780.49 CONTAINED IN ACCOUNT NUMBER 4247184833 IN THE NAME AND/OR FOR THE BENEFIT OF 21ST CENTURY AUTO GROUP, INC./DMITRY ZELDIN AT TD BANK, N.A., LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, N
| UNITED STATES OF AMERICA |
| $804,780.49 CONTAINED IN ACCOUNT NUMBER 4247184833 IN THE NAME AND/OR FOR THE BENEFIT OF 21ST CENTURY AUTO GROUP, INC./DMITRY ZELDIN AT TD BANK, N.A., LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, N, 21st Century Auto Group, Inc, and Dmitry Zeldin |
| 2:2011cv04453 |
| August 2, 2011 |
| US District Court for the District of New Jersey |
| Newark Office |
| Morris |
| William H. Walls |
| Other |
| 28 U.S.C. ยง 1345 |
| Defendant |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | FRANCES C. BAJADA |
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| Defendant: $804,780.49 CONTAINED IN ACCOUNT NUMBER 4247184833 IN THE NAME AND/OR FOR THE BENEFIT OF 21ST CENTURY AUTO GROUP, INC./DMITRY ZELDIN AT TD BANK, N.A., LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, N | |
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| Defendant: 21st Century Auto Group, Inc, | |
| Represented By: | MICHAEL T. STEWART |
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| Defendant: Dmitry Zeldin | |
| Represented By: | MICHAEL T. STEWART |
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