UNITED STATES OF AMERICA v. ASSORTED JEWELRY AND PRESIOUS METALS, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A, CONSISTING OF: et al
UNITED STATES OF AMERICA |
THE REAL PROPERTY LOCATED AT 19 CUNNINGHAM DRIVE, WEST ORANGE, NEW JERSEY;, ASSORTED JEWELRY AND PRECIOUS METALS SEIZED FROM 5 HARTLAND COMMONS, NORTH BRUNSWICK, NEW JERSEY, ASSORTED JEWELRY AND PRECIOUS METALS SEIZED FROM 3 SAFE DEPOSIT BOXES CONTROLLED BY SAVID BALAZADEH AT WELLS FARGO BANK 775 GEORGES ROAD, NORTH BRUNSWICK, NEW JERSEY; AND, APPROXIMATELY 30,000 INDIVIDUAL PIECES OF JEWLRY AND PRECIOUS METALS SEIZED FROM A RETAIL STORE NAMED "MORE CASH THAN GOLD", ASSORTED JEWELRY AND PRESIOUS METALS, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A, CONSISTING OF: and THE REAL PROPERTY LOCATED AT 770 GEORGES ROAD, NORTH BRUNSWICK, NEW JERSEY |
2:2014cv02908 |
May 8, 2014 |
US District Court for the District of New Jersey |
Newark Office |
Essex |
William J. Martini |
Other |
28 U.S.C. ยง 1345 |
None |
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Search for this case: UNITED STATES OF AMERICA v. ASSORTED JEWELRY AND PRESIOUS METALS, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A, CONSISTING OF: et al | |
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Defendant: THE REAL PROPERTY LOCATED AT 19 CUNNINGHAM DRIVE, WEST ORANGE, NEW JERSEY; | |
Represented By: | JOSEPH R. DONAHUE |
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Defendant: ASSORTED JEWELRY AND PRECIOUS METALS SEIZED FROM 5 HARTLAND COMMONS, NORTH BRUNSWICK, NEW JERSEY | |
Represented By: | JOSEPH R. DONAHUE |
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Defendant: ASSORTED JEWELRY AND PRECIOUS METALS SEIZED FROM 3 SAFE DEPOSIT BOXES CONTROLLED BY SAVID BALAZADEH AT WELLS FARGO BANK 775 GEORGES ROAD, NORTH BRUNSWICK, NEW JERSEY; AND | |
Represented By: | JOSEPH R. DONAHUE |
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Defendant: APPROXIMATELY 30,000 INDIVIDUAL PIECES OF JEWLRY AND PRECIOUS METALS SEIZED FROM A RETAIL STORE NAMED "MORE CASH THAN GOLD" | |
Represented By: | JOSEPH R. DONAHUE |
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Defendant: ASSORTED JEWELRY AND PRESIOUS METALS, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A, CONSISTING OF: | |
Represented By: | JOSEPH R. DONAHUE |
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Defendant: THE REAL PROPERTY LOCATED AT 770 GEORGES ROAD, NORTH BRUNSWICK, NEW JERSEY | |
Represented By: | JOSEPH R. DONAHUE |
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Plaintiff: UNITED STATES OF AMERICA | |
Represented By: | EVAN SCOTT WEITZ |
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