UNITED STATES OF AMERICA v. $132,702.00 IN U.S. CURRENCY et al

Defendant: BANK OF AMERICA, ACCT. #: 381015342744 VALUE OF SAID ACCOUNT: $20,261.67, $132,702.00 IN U.S. CURRENCY, 2011 MERCEDES-BENZ E 550, $388,510.25 IN U.S. CURRENCY and BANK OF AMERICA, ACCT. #: 381025347975 VALUE OF SAID ACCOUNT: $229,543.72
Plaintiff: UNITED STATES OF AMERICA
Claimant: PAUL MARTIN DILORENZO
Case Number: 3:2013cv01541
Filed: March 12, 2013
Court: New Jersey District Court
Office: Trenton Office
County: Monmouth
Presiding Judge: Michael A. Shipp
Nature of Suit: Other Statutory Actions
Cause of Action: 28:1331
Jury Demanded By: None

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Defendant: BANK OF AMERICA, ACCT. #: 381015342744 VALUE OF SAID ACCOUNT: $20,261.67
Represented By: ROBERT J. DEGROOT
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Defendant: $132,702.00 IN U.S. CURRENCY
Represented By: ROBERT J. DEGROOT
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Defendant: 2011 MERCEDES-BENZ E 550
Represented By: ROBERT J. DEGROOT
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Defendant: $388,510.25 IN U.S. CURRENCY
Represented By: ROBERT J. DEGROOT
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Defendant: BANK OF AMERICA, ACCT. #: 381025347975 VALUE OF SAID ACCOUNT: $229,543.72
Represented By: ROBERT J. DEGROOT
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Plaintiff: UNITED STATES OF AMERICA
Represented By: MARION PERCELL
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Claimant: PAUL MARTIN DILORENZO
Represented By: ROBERT J. DEGROOT
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