UNITED STATES OF AMERICA v. A TOTAL OF $751,355.28 IN UNITED STATES CURRENCY COMPRISED OF: et al

Justia Dockets & Filings Third Circuit New Jersey District Court UNITED STATES OF AMERICA v. A TOTAL OF $751,355.28 IN UNITED STATES CURRENCY COMPRISED OF: et al

UNITED STATES OF AMERICA v. A TOTAL OF $751,355.28 IN UNITED STATES CURRENCY COMPRISED OF: et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	$123,481.05 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT NUMBER 898053240210 IN THE NAME OF GUILLERMO S. DIAZ, $108,800 PREVIOUSLY CONTAINED IN WELLS FARGO BANK PERSONAL SAVINGS ACCOUNT NUMBER 2554678660 IN THE NAME OF RAUL DIAZ, $1,932.98 PREVIOUSLY CONTAINED IN WELLS FARGO BANK PERSONAL CHECKING ACCOUNT NUMBER 1010285921867 IN THE NAME OF RAUL DIAZ AND JHONNY DIAZ, $54,041.25 PREVIOUSLY CONTAINED IN WELLS FARGO BANK PERSONAL CHECKING ACCOUNT NUMBER 7014984129 IN THE NAME OF RAUL DIAZ, $163,100 PREVIOUSLY CONTAINED IN BANCO POPULAT BUSINESS CHECKING ACCOUNT NUMBER 6809282293 IN THE NAME OF RAUL DIAZ, A TOTAL OF $751,355.28 IN UNITED STATES CURRENCY COMPRISED OF, WELLS FARGO BANK OFFICIAL CHECK NUMBER 6766500129 IN THE AMOUNT OF $50,000 ISSUED ON APRIL 23, 2012 PAYABLE TO RAUL DIAZ OR JHONNY DIAZ, WELLS FARGO BANK OFFICIAL CHECK NUMBER 6766501013 IN THE AMOUNT OF $250,000 ISSUED ON APRIL 17, 2012 PAYABLE TO RAUL DIAZ OR JHONNY DIAZ and Guillermo Diaz
Claimant:	Raul Diaz
Case Number:	2:2013cv00842
Filed:	February 13, 2013
Court:	US District Court for the District of New Jersey
Office:	Newark Office
County:	Camden
Presiding Judge:	Claire C. Cecchi
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1341
Jury Demanded By:	Defendant

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Plaintiff: UNITED STATES OF AMERICA
Represented By:	EVAN SCOTT WEITZ
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Defendant: $123,481.05 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT NUMBER 898053240210 IN THE NAME OF GUILLERMO S. DIAZ
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Defendant: $108,800 PREVIOUSLY CONTAINED IN WELLS FARGO BANK PERSONAL SAVINGS ACCOUNT NUMBER 2554678660 IN THE NAME OF RAUL DIAZ
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Defendant: $1,932.98 PREVIOUSLY CONTAINED IN WELLS FARGO BANK PERSONAL CHECKING ACCOUNT NUMBER 1010285921867 IN THE NAME OF RAUL DIAZ AND JHONNY DIAZ
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Defendant: $54,041.25 PREVIOUSLY CONTAINED IN WELLS FARGO BANK PERSONAL CHECKING ACCOUNT NUMBER 7014984129 IN THE NAME OF RAUL DIAZ
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Defendant: $163,100 PREVIOUSLY CONTAINED IN BANCO POPULAT BUSINESS CHECKING ACCOUNT NUMBER 6809282293 IN THE NAME OF RAUL DIAZ
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Defendant: A TOTAL OF $751,355.28 IN UNITED STATES CURRENCY COMPRISED OF
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Defendant: WELLS FARGO BANK OFFICIAL CHECK NUMBER 6766500129 IN THE AMOUNT OF $50,000 ISSUED ON APRIL 23, 2012 PAYABLE TO RAUL DIAZ OR JHONNY DIAZ
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Defendant: WELLS FARGO BANK OFFICIAL CHECK NUMBER 6766501013 IN THE AMOUNT OF $250,000 ISSUED ON APRIL 17, 2012 PAYABLE TO RAUL DIAZ OR JHONNY DIAZ
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Defendant: Guillermo Diaz
Represented By:	GLENN H. RIPA
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Claimant: Raul Diaz
Represented By:	GLENN H. RIPA
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