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
Plaintiff: UNITED STATES OF AMERICA
Defendant: 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
Case Number: 2:2014cv02908
Filed: May 8, 2014
Court: US District Court for the District of New Jersey
Office: Newark Office
County: Essex
Presiding Judge: William J. Martini
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System

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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: THE REAL PROPERTY LOCATED AT 19 CUNNINGHAM DRIVE, WEST ORANGE, NEW JERSEY;
Represented By: JOSEPH R. DONAHUE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ASSORTED JEWELRY AND PRECIOUS METALS SEIZED FROM 5 HARTLAND COMMONS, NORTH BRUNSWICK, NEW JERSEY
Represented By: JOSEPH R. DONAHUE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ASSORTED JEWELRY AND PRESIOUS METALS, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A, CONSISTING OF:
Represented By: JOSEPH R. DONAHUE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: THE REAL PROPERTY LOCATED AT 770 GEORGES ROAD, NORTH BRUNSWICK, NEW JERSEY
Represented By: JOSEPH R. DONAHUE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: EVAN SCOTT WEITZ
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?