UNITED STATES OF AMERICA v. ONE 2010 JAGUAR XKR et al
| UNITED STATES OF AMERICA |
| ONE 2010 JAGUAR XKR, $489,541.79 INCLUDING BUT NOT LIMITED TO, $54,738.90 CONTAINED IN ACCOUNT NUMBER 110075034765 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY, $45,200.00 CONTAINED IN ACCOUNT NUMBER 037607267001 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY, $23,322.03 CONTAINED IN ACCOUNT NUMBER 110075034701 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY, $35,000.00 CONTAINED IN ACCOUNT NUMBER 37065093965 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY, $48,917.51 CONTAINED IN ACCOUNT NUMBER 791743300 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT TD BANK N.A., 9 E. DEMAREST AVENUE, ENGLEWOOD, NEW JERSEY 07631, $78,076.19 CONTAINED IN ACCOUNT NUMBER 381023365386 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT BANK OF AMERICA, 21 PARK PLACE, ENGLEWOOD, NEW JERSEY 07631, $154,298.00 CONTAINED IN ACCOUNT NUMBER 850-12599 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT MERRILL LYNCH, 1251 AVENUE OF THE AMERICAS, NEW YORK, NEW YORK 10020 and $49,989.16 CONTAINED IN ACCOUNT NUMBER 8038022017 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT PNC BANK, 16 HIGHWOOD AVENUE, TENAFLY, NEW JERSEY 07670 |
| 2:2012cv01213 |
| February 24, 2012 |
| US District Court for the District of New Jersey |
| Newark Office |
| Bergen |
| Faith S. Hochberg |
| Other |
| 28 U.S.C. ยง 1345 |
| None |
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Filing
6
DEFAULT JUDGMENT AND FINAL ORDER OF FORFEITURE against the deft. properties, namely one 2010 Jaguar XKR, Vehicle Identification Number SAJWA4DCXAMB38825 and $489,541.79, etc., granting 5 Motion for Default Judgment ***CIVIL CASE TERMINATED. Signed by Judge Faith S. Hochberg on 8/3/12. (dc, )
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | PETER W. GAETA |
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| Defendant: ONE 2010 JAGUAR XKR | |
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| Defendant: $489,541.79 INCLUDING BUT NOT LIMITED TO | |
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| Defendant: $54,738.90 CONTAINED IN ACCOUNT NUMBER 110075034765 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY | |
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| Defendant: $45,200.00 CONTAINED IN ACCOUNT NUMBER 037607267001 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY | |
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| Defendant: $23,322.03 CONTAINED IN ACCOUNT NUMBER 110075034701 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY | |
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| Defendant: $35,000.00 CONTAINED IN ACCOUNT NUMBER 37065093965 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY | |
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| Defendant: $48,917.51 CONTAINED IN ACCOUNT NUMBER 791743300 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT TD BANK N.A., 9 E. DEMAREST AVENUE, ENGLEWOOD, NEW JERSEY 07631 | |
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| Defendant: $78,076.19 CONTAINED IN ACCOUNT NUMBER 381023365386 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT BANK OF AMERICA, 21 PARK PLACE, ENGLEWOOD, NEW JERSEY 07631 | |
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| Defendant: $154,298.00 CONTAINED IN ACCOUNT NUMBER 850-12599 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT MERRILL LYNCH, 1251 AVENUE OF THE AMERICAS, NEW YORK, NEW YORK 10020 | |
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| Defendant: $49,989.16 CONTAINED IN ACCOUNT NUMBER 8038022017 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT PNC BANK, 16 HIGHWOOD AVENUE, TENAFLY, NEW JERSEY 07670 | |
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