UNITED STATES OF AMERICA v. $415, 401.63 IN UNITED STATES CURRENCY, COMPRISED OF: et al
| UNITED STATES OF AMERICA |
| $415, 401.63 IN UNITED STATES CURRENCY, COMPRISED OF, $98,000.00 PREVIOUSLY CONTAINED IN SOVEREIGN BANK ACCOUNT NUMBER 1481099620, $175,600.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4761338990, $50,201.63 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 7863417940, $32,600.00 PREVIOUSLY CONTAINED IN UNION COUNTY SAVINGS BANK ACCOUNT NUMBER 1210408744, ALL HELD IN THE NAME/AND OR FOR THE BENEFIT OF FAUSTINO QUINTANILLA, FAUSTINO QUINTANILLA and $59,000.00 PREVIOUSLY CONTAINED IN CROWN BANK ACCOUNT NUMBER 810014989 |
| 2:2012cv04332 |
| July 12, 2012 |
| US District Court for the District of New Jersey |
| Newark Office |
| Union |
| Faith S. Hochberg |
| Other |
| 21 U.S.C. ยง 881 |
| Defendant |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: UNITED STATES OF AMERICA v. $415, 401.63 IN UNITED STATES CURRENCY, COMPRISED OF: et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | EVAN SCOTT WEITZ |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $415, 401.63 IN UNITED STATES CURRENCY, COMPRISED OF | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $98,000.00 PREVIOUSLY CONTAINED IN SOVEREIGN BANK ACCOUNT NUMBER 1481099620 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $175,600.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4761338990 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $50,201.63 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 7863417940 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $32,600.00 PREVIOUSLY CONTAINED IN UNION COUNTY SAVINGS BANK ACCOUNT NUMBER 1210408744 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: ALL HELD IN THE NAME/AND OR FOR THE BENEFIT OF FAUSTINO QUINTANILLA | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: FAUSTINO QUINTANILLA | |
| Represented By: | MICHAEL J. SULLIVAN |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $59,000.00 PREVIOUSLY CONTAINED IN CROWN BANK ACCOUNT NUMBER 810014989 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
