UNITED STATES OF AMERICA v. APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
| UNITED STATES OF AMERICA |
| APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC |
| 2:2024cv02551 |
| March 12, 2024 |
| US District Court for the District of New Jersey |
| Madeline Cox Arleo |
| Cathy L Waldor |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 841 Forfeiture Property-Drugs |
| None |
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| Document Text |
|---|
| Filing 1 COMPLAINT against APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC, filed by UNITED STATES OF AMERICA. (Attachments: #1 Arrest Warrant In Rem, #2 Civil Cover Sheet)(WARD, BARBARA) |
| Judge Madeline Cox Arleo and Magistrate Judge Cathy L. Waldor added. (ps) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | BARBARA WARD |
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| Defendant: APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC | |
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