UNITED STATES OF AMERICA v. $18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL et al

Justia Dockets & Filings Third Circuit New Jersey District Court UNITED STATES OF AMERICA v. $18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL et al

UNITED STATES OF AMERICA v. $18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	$18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL, FUNDS AND PROPERTY UP TO $356,517.48 ON DEPOSIT IN E*TRADE ACCOUNT NUMBER 62057316 HELD IN THE NAME OF FLORRIE S. PAUL, $705.38 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN JP MORGAN CHASE BANK ACCOUNT NUMBER 473951478 HELD IN THE NAME OF NORMAN PAUL AND FLORRIE PAUL, DOUGLAS PAUL, BENEFICIARY and $897.59 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN WELLS FARGO ACCOUNT NUMBER 1010189960555 HELD IN THE NAME OF NORMAN J. PAUL REVOCABLE TRUST, DIANE MCCLAIN, POWER OF ATTORNEY
Case Number:	2:2013cv05307
Filed:	September 5, 2013
Court:	US District Court for the District of New Jersey
Office:	Newark Office
County:	Union
Presiding Judge:	Stanley R. Chesler
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1345
Jury Demanded By:	None

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Date Filed	Document Text
April 30, 2014	Filing 7 ORDER granting 6 Motion for Default Judgment and Final Order of Forfeiture against defendant properties, etc ***CIVIL CASE TERMINATED. Signed by Judge Stanley R. Chesler on 4/30/14. (jd, )

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Search for this case: UNITED STATES OF AMERICA v. $18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL et al
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Plaintiff: UNITED STATES OF AMERICA
Represented By:	PETER W. GAETA
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Defendant: $18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL
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Defendant: FUNDS AND PROPERTY UP TO $356,517.48 ON DEPOSIT IN E*TRADE ACCOUNT NUMBER 62057316 HELD IN THE NAME OF FLORRIE S. PAUL
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Defendant: $705.38 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN JP MORGAN CHASE BANK ACCOUNT NUMBER 473951478 HELD IN THE NAME OF NORMAN PAUL AND FLORRIE PAUL, DOUGLAS PAUL, BENEFICIARY
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Defendant: $897.59 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN WELLS FARGO ACCOUNT NUMBER 1010189960555 HELD IN THE NAME OF NORMAN J. PAUL REVOCABLE TRUST, DIANE MCCLAIN, POWER OF ATTORNEY
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