UNITED STATES OF AMERICA v. $58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC et al
| UNITED STATES OF AMERICA |
| $58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC and $1,030.97 PREVIOUSLY HELD IN CITIBANK, N.A. ACCOUNT NUMBER ENDING 7429 |
| 2:2022cv02275 |
| April 19, 2022 |
| US District Court for the District of New Jersey |
| Madeline Cox Arleo |
| Leda D Wettre |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 841 Forfeiture Property-Drugs |
| None |
Docket Report
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Filing 2
WARRANT for Arrest In Rem issued. (lag, )
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Filing 1
COMPLAINT against $1,030.97 PREVIOUSLY HELD IN CITIBANK, N.A. ACCOUNT NUMBER ENDING 7429, $58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC, filed by UNITED STATES OF AMERICA. (Attachments: #1 Arrest Warrant In Rem, #2 Civil Cover Sheet)(MINISH, JOSEPH)
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Case assigned to Judge Madeline Cox Arleo and Magistrate Judge Leda D. Wettre. (jr)
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | JOSEPH N. MINISH |
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| Defendant: $58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC | |
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| Defendant: $1,030.97 PREVIOUSLY HELD IN CITIBANK, N.A. ACCOUNT NUMBER ENDING 7429 | |
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