UNITED STATES OF AMERICA v. A TOTAL OF $702,073.93 IN UNITED STATES CURRENCY COMPRISED OF: et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $702,073.93 IN UNITED STATES CURRENCY COMPRISED OF:, $502,433.24 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 9851969247 IN THE NAME OF ED4MIL, LLC and $199,640.69 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 15004224728583 IN THE NAME OF ED4MIL, LLC
Claimant: M&T Bank
Case Number: 2:2014cv00510
Filed: January 24, 2014
Court: New Jersey District Court
Office: Newark Office
County: Essex
Presiding Judge: Katharine S. Hayden
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

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Plaintiff: UNITED STATES OF AMERICA
Represented By: EVAN SCOTT WEITZ(Designation Retained)
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Defendant: A TOTAL OF $702,073.93 IN UNITED STATES CURRENCY COMPRISED OF:
Represented By: JUDITH H. GERMANO
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Defendant: $502,433.24 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 9851969247 IN THE NAME OF ED4MIL, LLC
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Defendant: $199,640.69 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 15004224728583 IN THE NAME OF ED4MIL, LLC
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Claimant: M&T Bank
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