UNITED STATES OF AMERICA v. A TOTAL OF $751,355.28 IN UNITED STATES CURRENCY COMPRISED OF: et al
UNITED STATES OF AMERICA |
$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 |
Raul Diaz |
2:2013cv00842 |
February 13, 2013 |
US District Court for the District of New Jersey |
Newark Office |
Camden |
Claire C. Cecchi |
Other |
28 U.S.C. ยง 1341 |
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. A TOTAL OF $751,355.28 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: $123,481.05 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT NUMBER 898053240210 IN THE NAME OF GUILLERMO S. DIAZ | |
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: $108,800 PREVIOUSLY CONTAINED IN WELLS FARGO BANK PERSONAL SAVINGS ACCOUNT NUMBER 2554678660 IN THE NAME OF RAUL DIAZ | |
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: $1,932.98 PREVIOUSLY CONTAINED IN WELLS FARGO BANK PERSONAL CHECKING ACCOUNT NUMBER 1010285921867 IN THE NAME OF RAUL DIAZ AND JHONNY DIAZ | |
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: $54,041.25 PREVIOUSLY CONTAINED IN WELLS FARGO BANK PERSONAL CHECKING ACCOUNT NUMBER 7014984129 IN THE NAME OF RAUL DIAZ | |
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: $163,100 PREVIOUSLY CONTAINED IN BANCO POPULAT BUSINESS CHECKING ACCOUNT NUMBER 6809282293 IN THE NAME OF RAUL DIAZ | |
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: A TOTAL OF $751,355.28 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: 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 | |
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: 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 | |
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: Guillermo Diaz | |
Represented By: | GLENN H. RIPA |
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 ] |
Claimant: Raul Diaz | |
Represented By: | GLENN H. RIPA |
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.