Forfeiture / Penalty Cases filed in New Jersey
UNITED STATES OF AMERICA v.$23,254.01 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER et al
as 3:2012cv03796
Plaintiff: UNITED STATES OF AMERICA
Defendant: $23,254.01 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 2714044803 IN THE NAME OF B'NEI BINYAMIN AT CAPITAL ONE BANK, 185 BROADWAY, BROOKLYN, NEW YORK 11211 and $270,656 TRACEABLE TO THE REAL PROPERTY LOCATED AT 100 CROSBY AVENUE, DEAL, NEW JERSEY
Cause Of Action: 28 U.S.C. ยง 1341

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?