UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al

Justia Dockets & Filings Third Circuit New Jersey District Court UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al

UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY, $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS, $207,104.88 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381004975216, HELD IN THE NAME OF AMBROSIA FRAGRANCE LLC;, $22,444.57 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 000101470415, HELD IN THE NAME OF WARREN J. BRONSNICK, $120,846.17 SEIZED FROM SANTANDER BANK ACCOUNT NUMBER 0752319396, HELD IN THE NAME OF WAYNE AND DIANE HAMERLING, $17,565.96 SEIZED FROM SANTANDER BANK ACCOUNT NUMBER 0752029150, HELD IN THE NAME OF WAYNE AND DIANE HAMERLING, $8,096.70 SEIZED FROM SANTANDER BANK ACCOUNT NUMBER 0751036013, HELD IN THE NAME OF WAYNE AND DIANE HAMERLING, $35,776.08 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT NUMBER 862500825265, HELD IN THE NAME OF A. ROSENBLUM INC, $86,255.64 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT NUMBER 862001782665, HELD IN THE NAME OF BERNARD ROSENBLUM OR LYN ROSENBLUM, $113,677.17 SEIZED FROM UBS BANK ACCOUNT NUMBER MQ09445, HELD IN THE NAME OF ANDREW JOHN ROSENBAUM, $70,070.00 SEIZED FROM UBS BANK ACCOUNT NUMBER MQ1325, HELD IN THE NAME OF LYNNETTE ROSENBLUM, $127,771.58 SEIZED FROM HOMETOWN BANK ACCOUNT NUMBER 91027593, HELD IN THE NAME OF JEFFREY KRULEWICH;, $85,892.55 SEIZED FROM HOMETOWN BANK ACCOUNT NUMBER 1001426, HELD IN THE NAME OF JEFFREY KRULEWICH;, $222,720.00 SEIZED FROM INVESTORS BANK ACCOUNT NUMBER 2156100712, HELD IN THE NAME OF JEFFREY M. KRULEWICH AND NORA J. KRULEWICH;, $167,894.00 SEIZED FROM INVESTORS BANK ACCOUNT NUMBER 2156100720, HELD IN THE NAME OF JEFFREY KRULEWICH;, $47,000.00 SEIZED FROM 401(K) ACCOUNT NUMBER 13103741, HELD IN THE NAME OF WAYNE HAMERLING AT WELLS FARGO ADVISORS, $125,000.00 SEIZED FROM COMMON ASSET PROGRAM ACCOUNT NUMBER 27279986, HELD IN THE NAME OF WAYNE C. HAMERLING & DIANNE W. HAMERLING AT WELLS FARGO ADVISORS;, $490,000.00 SEIZED FORM MORGAN STANLEY BASIC SECURITIES ACCOUNT 398-136591-886, HELD IN THE NAME OF WARREN BRONSNICK AT MORGAN STANLEY, $550,000 FORMERLY HELD IN THE ATTORNEY TRUST ACCOUNT OF CALCAGNI & KANEFSKY, ESQS., $6,289.00 IN U.S. CURRENCY SEIZED FROM THE OFFICES OF EXCELL BRANDS IN PRINCETON, NEW JERSEY, $10,000.00 IN U.S. CURRENCY SEIZED FROM THE RESIDENCE OF LUIS RODRIGUEZ IN PLAINSBORO, NEW JERSEY, $19,740.00 IN U.S. CURRENCY SEIZED FROM THE RESIDENCE OF BERNARD ROSENBLUM IN GREAT NECK, NEW YORK, $23,096.00 IN U.S. CURRENCY SEIZED FROM THE RESIDENCE OF WARREN BRONSNICK IN CHATHAM, NEW JERSEY;, $17,053.51 IN U.S. CURRENCY SEIZED FROM THE RESIDENCE OF WAYNE HAMERLING IN SKILLMAN, NEW JERSEY, DIANNE HAMERLING, WARREN BRONSNICK and WAYNE HAMERLING
Claimant:	LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC., NORA J. KRULEWICH, JEFFREY KRULEWICH, EXCELL BRANDS, LLC., Ambrosia Fragrance LLC and ANDREW JOHN ROSENBLUM
Case Number:	2:2015cv03952
Filed:	June 11, 2015
Court:	US District Court for the District of New Jersey
Office:	Newark Office
County:	Essex
Presiding Judge:	Madeline C. Arleo
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Search for this case: UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
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Plaintiff: UNITED STATES OF AMERICA
Represented By:	MARION PERCELL
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Defendant: A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY
Represented By:	ERIC TODD KANEFSKY
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Defendant: $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS
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Defendant: $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS
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Defendant: $207,104.88 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381004975216, HELD IN THE NAME OF AMBROSIA FRAGRANCE LLC;
Represented By:	MATTHEW EVAN BECK
Represented By:	MELISSA ILYSE FALK
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Defendant: $22,444.57 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 000101470415, HELD IN THE NAME OF WARREN J. BRONSNICK
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Defendant: $120,846.17 SEIZED FROM SANTANDER BANK ACCOUNT NUMBER 0752319396, HELD IN THE NAME OF WAYNE AND DIANE HAMERLING
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Defendant: $17,565.96 SEIZED FROM SANTANDER BANK ACCOUNT NUMBER 0752029150, HELD IN THE NAME OF WAYNE AND DIANE HAMERLING
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Defendant: $8,096.70 SEIZED FROM SANTANDER BANK ACCOUNT NUMBER 0751036013, HELD IN THE NAME OF WAYNE AND DIANE HAMERLING
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Defendant: $35,776.08 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT NUMBER 862500825265, HELD IN THE NAME OF A. ROSENBLUM INC
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Defendant: $86,255.64 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT NUMBER 862001782665, HELD IN THE NAME OF BERNARD ROSENBLUM OR LYN ROSENBLUM
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Defendant: $113,677.17 SEIZED FROM UBS BANK ACCOUNT NUMBER MQ09445, HELD IN THE NAME OF ANDREW JOHN ROSENBAUM
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Defendant: $70,070.00 SEIZED FROM UBS BANK ACCOUNT NUMBER MQ1325, HELD IN THE NAME OF LYNNETTE ROSENBLUM
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Defendant: $127,771.58 SEIZED FROM HOMETOWN BANK ACCOUNT NUMBER 91027593, HELD IN THE NAME OF JEFFREY KRULEWICH;
Represented By:	ALAN SILBER
Represented By:	LIN CLAIRE SOLOMON
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Defendant: $85,892.55 SEIZED FROM HOMETOWN BANK ACCOUNT NUMBER 1001426, HELD IN THE NAME OF JEFFREY KRULEWICH;
Represented By:	ALAN SILBER
Represented By:	LIN CLAIRE SOLOMON
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Defendant: $222,720.00 SEIZED FROM INVESTORS BANK ACCOUNT NUMBER 2156100712, HELD IN THE NAME OF JEFFREY M. KRULEWICH AND NORA J. KRULEWICH;
Represented By:	ALAN SILBER
Represented By:	LIN CLAIRE SOLOMON
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Defendant: $167,894.00 SEIZED FROM INVESTORS BANK ACCOUNT NUMBER 2156100720, HELD IN THE NAME OF JEFFREY KRULEWICH;
Represented By:	ALAN SILBER
Represented By:	LIN CLAIRE SOLOMON
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Defendant: $47,000.00 SEIZED FROM 401(K) ACCOUNT NUMBER 13103741, HELD IN THE NAME OF WAYNE HAMERLING AT WELLS FARGO ADVISORS
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Defendant: $125,000.00 SEIZED FROM COMMON ASSET PROGRAM ACCOUNT NUMBER 27279986, HELD IN THE NAME OF WAYNE C. HAMERLING & DIANNE W. HAMERLING AT WELLS FARGO ADVISORS;
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Defendant: $490,000.00 SEIZED FORM MORGAN STANLEY BASIC SECURITIES ACCOUNT 398-136591-886, HELD IN THE NAME OF WARREN BRONSNICK AT MORGAN STANLEY
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Defendant: $550,000 FORMERLY HELD IN THE ATTORNEY TRUST ACCOUNT OF CALCAGNI & KANEFSKY, ESQS.
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Defendant: $6,289.00 IN U.S. CURRENCY SEIZED FROM THE OFFICES OF EXCELL BRANDS IN PRINCETON, NEW JERSEY
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Defendant: $10,000.00 IN U.S. CURRENCY SEIZED FROM THE RESIDENCE OF LUIS RODRIGUEZ IN PLAINSBORO, NEW JERSEY
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Defendant: $19,740.00 IN U.S. CURRENCY SEIZED FROM THE RESIDENCE OF BERNARD ROSENBLUM IN GREAT NECK, NEW YORK
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Defendant: $23,096.00 IN U.S. CURRENCY SEIZED FROM THE RESIDENCE OF WARREN BRONSNICK IN CHATHAM, NEW JERSEY;
Represented By:	MATTHEW EVAN BECK
Represented By:	MELISSA ILYSE FALK
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Defendant: $17,053.51 IN U.S. CURRENCY SEIZED FROM THE RESIDENCE OF WAYNE HAMERLING IN SKILLMAN, NEW JERSEY
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Defendant: DIANNE HAMERLING
Represented By:	WALTER R. KRZASTEK, JR.
Represented By:	WALTER F. TIMPONE
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Defendant: WARREN BRONSNICK
Represented By:	MATTHEW EVAN BECK
Represented By:	MELISSA ILYSE FALK
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Defendant: WAYNE HAMERLING
Represented By:	ERIC TODD KANEFSKY
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Claimant: LYNETTE ROSENBLUM
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Claimant: BERNARD ROSENBLUM
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Claimant: A. ROSENBLUM INC.
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Claimant: NORA J. KRULEWICH
Represented By:	ALAN SILBER
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Claimant: JEFFREY KRULEWICH
Represented By:	ALAN SILBER
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Claimant: EXCELL BRANDS, LLC.
Represented By:	SAMUEL PARKER MOULTHROP
Represented By:	KELLEN FRANCIS MURPHY
Represented By:	ZAHID N. QURAISHI
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Claimant: Ambrosia Fragrance LLC
Represented By:	MATTHEW EVAN BECK
Represented By:	MELISSA ILYSE FALK
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Claimant: ANDREW JOHN ROSENBLUM
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