UNITED STATES OF AMERICA v. $318,900 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4146 HELD IN THE NAME OF PRESTIGE SHIPPING INC.
| UNITED STATES OF AMERICA |
| $318,900 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4146 HELD IN THE NAME OF PRESTIGE SHIPPING INC. |
| 2:2023cv02927 |
| May 30, 2023 |
| US District Court for the District of New Jersey |
| William J Martini |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 841 Forfeiture Property-Drugs |
| None |
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| Document Text |
|---|
| Filing 4 NOTICE by UNITED STATES OF AMERICA of Forfeiture (WARD, BARBARA) |
| Filing 3 NOTICE by UNITED STATES OF AMERICA (Attachments: #1 Exhibit A (TD-90 Process Receipt and Return [Warrant for Arrest in Rem]))(WARD, BARBARA) |
| Filing 2 WARRANT for Arrest in REM issued (ld) |
| Filing 1 COMPLAINT against $318,900 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4146 HELD IN THE NAME OF PRESTIGE SHIPPING INC., filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Arrest Warrant In Rem)(WARD, BARBARA) |
| Case Assigned to Judge William J. Martini. (ak, ) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | BARBARA WARD |
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| Defendant: $318,900 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4146 HELD IN THE NAME OF PRESTIGE SHIPPING INC. | |
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