UNITED STATES OF AMERICA v. $330,662.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 0376002535 HELD IN THE NAME OF PUNEHA, INC.
Plaintiff: UNITED STATES OF AMERICA
Defendant: $330,662.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 0376002535 HELD IN THE NAME OF PUNEHA, INC.
Case Number: 2:2013cv05017
Filed: August 21, 2013
Court: US District Court for the District of New Jersey
Office: Newark Office
County: Bergen
Presiding Judge: Jose L. Linares
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 25, 2014 Opinion or Order Filing 14 OPINION. Signed by Judge Katharine S. Hayden on 11/25/14. (jd, )
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Defendant: $330,662.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 0376002535 HELD IN THE NAME OF PUNEHA, INC.
Represented By: KEVIN RONALD PUVALOWSKI
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Plaintiff: UNITED STATES OF AMERICA
Represented By: EVAN SCOTT WEITZ
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