UNITED STATES OF AMERICA v. A TOTAL OF $263,791.59 IN UNITED STATES CURRENCY COMPRISED OF: et al

Justia Dockets & Filings Third Circuit New Jersey District Court UNITED STATES OF AMERICA v. A TOTAL OF $263,791.59 IN UNITED STATES CURRENCY COMPRISED OF: et al

UNITED STATES OF AMERICA v. A TOTAL OF $263,791.59 IN UNITED STATES CURRENCY COMPRISED OF: et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	$60,500.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826815, $14,000.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150755268, $61,791.59 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826866, $62,000.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826874, A TOTAL OF $263,791.59 IN UNITED STATES CURRENCY COMPRISED OF and $65,500.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826823
Claimant:	Frank Furfaro, Christina Furfaro, Allison Furfaro and Karen Tepe
Case Number:	2:2014cv06165
Filed:	October 3, 2014
Court:	US District Court for the District of New Jersey
Office:	Newark Office
County:	Essex
Presiding Judge:	Kevin McNulty
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1345
Jury Demanded By:	None

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Defendant: $60,500.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826815
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Defendant: $14,000.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150755268
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Defendant: $61,791.59 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826866
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Defendant: $62,000.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826874
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Defendant: A TOTAL OF $263,791.59 IN UNITED STATES CURRENCY COMPRISED OF
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Defendant: $65,500.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826823
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Plaintiff: UNITED STATES OF AMERICA
Represented By:	PETER W. GAETA
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Claimant: Frank Furfaro
Represented By:	RICHARD J. SAPINSKI
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Claimant: Christina Furfaro
Represented By:	RICHARD J. SAPINSKI
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Claimant: Allison Furfaro
Represented By:	RICHARD J. SAPINSKI
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Claimant: Karen Tepe
Represented By:	RICHARD J. SAPINSKI
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