UNITED STATES OF AMERICA v. ASSORTED JEWELRY VALUED AT APPROXIMATELY $52,345.00 et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED JEWELRY VALUED AT APPROXIMATELY $52,345.00 and $95,505.39 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4783113255 HELD IN THE NAME OF ROMAN SHNAYDERMAN AND LEYLA SHNAYDERMAN
Case Number: 3:2015cv07782
Filed: October 28, 2015
Court: US District Court for the District of New Jersey
Office: Trenton Office
County: Monmouth
Presiding Judge: Anne E. Thompson
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA v. ASSORTED JEWELRY VALUED AT APPROXIMATELY $52,345.00 et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: PETER W. GAETA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ASSORTED JEWELRY VALUED AT APPROXIMATELY $52,345.00
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $95,505.39 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4783113255 HELD IN THE NAME OF ROMAN SHNAYDERMAN AND LEYLA SHNAYDERMAN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?