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
| UNITED STATES OF AMERICA |
| $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. |
| 2:2011cv07421 |
| December 20, 2011 |
| US District Court for the District of New Jersey |
| Newark Office |
| Essex |
| William J. Martini |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| Defendant |
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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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| 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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