UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF ASHU JEWELS, FORMERLY LOCATED AT 814 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIM et al

Justia Dockets & Filings Third Circuit New Jersey District Court UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF ASHU JEWELS, FORMERLY LOCATED AT 814 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIM et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF ASHU JEWELS, FORMERLY LOCATED AT 814 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIM, APPROXIMATELY $22,718.86 FORMERLY ON DEPOSIT IN ACCOUNT NO. 5247720000347328 AT INNOVATIVE MERCHANT SOLUTIONS, HELD IN THE NAME OF ASHU JEWELS, INC., APPROXIMATELY $12,026.80 FORMERLY ON DEPOSIT IN ACCOUNT NO. 7870468969 AT TD BANK, HELD IN THE NAME OF PRINCE JEWELS OF LONDON, LLC, APPROXIMATELY $70,398.07 FORMERLY ON DEPOSIT IN ACCOUNT NO. 381001238969 AT BANK OF AMERICA, HELD IN THE NAME OF ASHU JEWELS, INC. and AND ALL PROPERTY TRACEABLE THERETO
Case Number:	2:2013cv01994
Filed:	March 28, 2013
Court:	US District Court for the District of New Jersey
Office:	Newark Office
County:	Atlantic
Presiding Judge:	Faith S. Hochberg
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	28 U.S.C. § 1341 Complaint for Forfeiture
Jury Demanded By:	None

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Plaintiff: UNITED STATES OF AMERICA
Represented By:	BARBARA WARD
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Defendant: ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF ASHU JEWELS, FORMERLY LOCATED AT 814 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIM
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Defendant: APPROXIMATELY $22,718.86 FORMERLY ON DEPOSIT IN ACCOUNT NO. 5247720000347328 AT INNOVATIVE MERCHANT SOLUTIONS, HELD IN THE NAME OF ASHU JEWELS, INC.
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Defendant: APPROXIMATELY $12,026.80 FORMERLY ON DEPOSIT IN ACCOUNT NO. 7870468969 AT TD BANK, HELD IN THE NAME OF PRINCE JEWELS OF LONDON, LLC
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Defendant: APPROXIMATELY $70,398.07 FORMERLY ON DEPOSIT IN ACCOUNT NO. 381001238969 AT BANK OF AMERICA, HELD IN THE NAME OF ASHU JEWELS, INC.
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Defendant: AND ALL PROPERTY TRACEABLE THERETO
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