UNITED STATES OF AMERICA v. $517,765.77 PREVIOUSLY HELD IN SBERBANK MAGYARORSZAG ZRT ACCOUNT NUMBER ENDING 0008, HELD IN THE NAME OF KIEMELT MAGYAR EPITOIPARI KFT
| UNITED STATES OF AMERICA |
| $517,765.77 PREVIOUSLY HELD IN SBERBANK MAGYARORSZAG ZRT ACCOUNT NUMBER ENDING 0008, HELD IN THE NAME OF KIEMELT MAGYAR EPITOIPARI KFT |
| 2:2021cv17938 |
| October 1, 2021 |
| US District Court for the District of New Jersey |
| Andre M Espinosa |
| Esther Salas |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
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| Document Text |
|---|
| Filing 2 WARRANT for Arrest In Rem Issued (jc, ) |
| Case assigned to Judge Esther Salas and Magistrate Judge Andre M. Espinosa. (jr) |
| Filing 1 COMPLAINT against $517,765.77 PREVIOUSLY HELD IN SBERBANK MAGYARORSZAG ZRT ACCOUNT NUMBER ENDING 0008, HELD IN THE NAME OF KIEMELT MAGYAR EPITOIPARI KFT, filed by UNITED STATES OF AMERICA. (Attachments: #1 Arrest Warrant In Rem, #2 Civil Cover Sheet)(PECK, JONATHAN) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | JONATHAN MICHAEL PECK |
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| Defendant: $517,765.77 PREVIOUSLY HELD IN SBERBANK MAGYARORSZAG ZRT ACCOUNT NUMBER ENDING 0008, HELD IN THE NAME OF KIEMELT MAGYAR EPITOIPARI KFT | |
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