UNITED STATES OF AMERICA v. $403,402.09 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 3570681334 HELD IN THE NAME OF GEMILAS CHESED ACH TOV, INC., AT SOVEREIGN BANK, 2 MORRISSEY BLVD. DORCHESTER, MASSACHUSETTS
Plaintiff: UNITED STATES OF AMERICA
Defendant: $403,402.09 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 3570681334 HELD IN THE NAME OF GEMILAS CHESED ACH TOV, INC., AT SOVEREIGN BANK, 2 MORRISSEY BLVD. DORCHESTER, MASSACHUSETTS and Gemilas Chesed Ach Tov, Inc.
Case Number: 2:2011cv07421
Filed: December 20, 2011
Court: US District Court for the District of New Jersey
Office: Newark Office
County: Essex
Presiding Judge: William J. Martini
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21:881 Forfeiture Property-Drugs
Jury Demanded By: Defendant

Available Case Documents

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Date Filed Document Text
July 16, 2013 Opinion or Order Filing 12 ORDER granting 11 Motion for Default Judgment & Final Order of Forfeiture ***CIVIL CASE TERMINATED. Signed by Judge William J. Martini on 7/15/13. (sr, )
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Search for this case: UNITED STATES OF AMERICA v. $403,402.09 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 3570681334 HELD IN THE NAME OF GEMILAS CHESED ACH TOV, INC., AT SOVEREIGN BANK, 2 MORRISSEY BLVD. DORCHESTER, MASSACHUSETTS
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Plaintiff: UNITED STATES OF AMERICA
Represented By: PETER W. GAETA
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Defendant: $403,402.09 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 3570681334 HELD IN THE NAME OF GEMILAS CHESED ACH TOV, INC., AT SOVEREIGN BANK, 2 MORRISSEY BLVD. DORCHESTER, MASSACHUSETTS
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Defendant: Gemilas Chesed Ach Tov, Inc.
Represented By: MARK ELLIS
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