UNITED STATES OF AMERICA v. $467,154.48 IN UNITED STATES CURRENCY COMPRISED OF: et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: $11, 154.48 CONTAINED IN BANK OF AMERICA ACCOUNT NU7MBER 381002273389, $456,000 CONTAINED IN MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. ACCOUNT NUMBER 87D-12054 and $467,154.48 IN UNITED STATES CURRENCY COMPRISED OF
Case Number: 2:2014cv02306
Filed: April 10, 2014
Court: US District Court for the District of New Jersey
Office: Newark Office
County: Essex
Presiding Judge: Stanley R. Chesler
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None
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Defendant: $11, 154.48 CONTAINED IN BANK OF AMERICA ACCOUNT NU7MBER 381002273389
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Defendant: $456,000 CONTAINED IN MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. ACCOUNT NUMBER 87D-12054
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Defendant: $467,154.48 IN UNITED STATES CURRENCY COMPRISED OF
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Plaintiff: UNITED STATES OF AMERICA
Represented By: PETER W. GAETA
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