UNITED STATES OF AMERICA v. A TOTAL OF $120,827.97 IN UNITED STATES CURRENCY COMPRISED OF: $88,700 PREVIOUSLY CONTAINED IN PROVIDENT BANK ACCOUNT NUMBER 8811105108 HELD IN THE NAME OF GLENN MONTICELLO; $29,114.76

Defendant: $2,350 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 5684473-1 HELD IN THE NAME OF GLENN MONTICELLO AND LISA MONTICELLO; AND, $663.21 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 5684473-2 HELD IN THE NAME OF GLENN MONTICELLO AND LISA MONTICELLO, A TOTAL OF $120,827.97 IN UNITED STATES CURRENCY COMPRISED OF:, $88,700 PREVIOUSLY CONTAINED IN PROVIDENT BANK ACCOUNT NUMBER 8811105108 HELD IN THE NAME OF GLENN MONTICELLO; and $29,114.76 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 825850-6 HELD IN THE NAME OF GLENN MONTICELLO;
Plaintiff: UNITED STATES OF AMERICA
Claimant: GLEN MONTICELLO
Case Number: 2:2013cv02657
Filed: April 25, 2013
Court: New Jersey District Court
Office: Newark Office
County: Union
Presiding Judge: Stanley R. Chesler
Nature of Suit: Other
Cause of Action: 21:841
Jury Demanded By: None

Access additional case information on PACER

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 this case: UNITED STATES OF AMERICA v. A TOTAL OF $120,827.97 IN UNITED STATES CURRENCY COMPRISED OF: $88,700 PREVIOUSLY CONTAINED IN PROVIDENT BANK ACCOUNT NUMBER 8811105108 HELD IN THE NAME OF GLENN MONTICELLO; $29,114.76
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $2,350 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 5684473-1 HELD IN THE NAME OF GLENN MONTICELLO AND LISA MONTICELLO; AND
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $663.21 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 5684473-2 HELD IN THE NAME OF GLENN MONTICELLO AND LISA MONTICELLO
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: A TOTAL OF $120,827.97 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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $88,700 PREVIOUSLY CONTAINED IN PROVIDENT BANK ACCOUNT NUMBER 8811105108 HELD IN THE NAME OF GLENN MONTICELLO;
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $29,114.76 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 825850-6 HELD IN THE NAME OF GLENN MONTICELLO;
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 [ 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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: GLEN MONTICELLO
Represented By: JOHN PARAGANO
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 [ 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.