United States of America v. $541,395.06 United States Currency et al
| United States of America |
| $541,395.06 United States Currency, All that Tract or Parcel of Land, together with all its Buildings, Appurtenances, Improvements, Fixtures, Attachments and Easements, as more particularly described in a certain Deed recorded in the On, The Jewelry seized on May 20, 2009 appraised in the amount of approximately One Hundred Thousand Dollars ($100,000.00) United States Currency, All Right, Title and Interest of Ashvin J. Zaveri in the following Partnerships: 1. New Age Exploration Project 2006; 2. JV Kentucky Drilling Partnership 2006; 3. Wright-Overton Drilling Project 2, William Penn Life Insurance Policy 700025925 and William Penn Life Insurance Policy 700025926 |
| 6:2010cv06555 |
| September 28, 2010 |
| US District Court for the Western District of New York |
| Rochester Office |
| Monroe |
| Charles J. Siragusa |
| Other |
| 28 U.S.C. ยง 1345 |
| Plaintiff |
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Filing
85
DECISION AND ORDER granting 81 Motion to Strike 81 MOTION to Strike 43 Claim. Signed by Hon. Charles J. Siragusa on 8/20/12. (KAP)
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| Plaintiff: United States of America | |
| Represented By: | Grace M. Carducci |
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| Defendant: $541,395.06 United States Currency | |
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| Defendant: All that Tract or Parcel of Land, together with all its Buildings, Appurtenances, Improvements, Fixtures, Attachments and Easements, as more particularly described in a certain Deed recorded in the On | |
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| Defendant: The Jewelry seized on May 20, 2009 appraised in the amount of approximately One Hundred Thousand Dollars ($100,000.00) United States Currency | |
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| Defendant: All Right, Title and Interest of Ashvin J. Zaveri in the following Partnerships: 1. New Age Exploration Project 2006; 2. JV Kentucky Drilling Partnership 2006; 3. Wright-Overton Drilling Project 2 | |
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| Defendant: William Penn Life Insurance Policy 700025925 | |
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| Defendant: William Penn Life Insurance Policy 700025926 | |
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