Forfeiture / Penalty Cases filed in New Jersey
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: et al
as 2:2014cv02576
Plaintiff: UNITED STATES OF AMERICA
Defendant: THE REAL PROPERTY LOCATED AT: 343 HULL TERRACE, TOWNSHIP OF WASHINGTON, COUNTY OF BERGEN, NEW JERSEY
Claimant: AUGOSTINO TRIMARCHI
Cause Of Action: 28 U.S.C. ยง 1341
UNITED STATES OF AMERICA v. $922,897.00 IN UNITED STATES CURRENCY CONTAINED IN WASHINGTON MUTUAL BANK ACCOUNT NUMBER 092-1964006-8
as 2:2008cv04357
Plaintiff: UNITED STATES OF AMERICA
Defendant: $922,897.00 IN UNITED STATES CURRENCY CONTAINED IN WASHINGTON MUTUAL BANK ACCOUNT NUMBER 092-1964006-8
Cause Of Action: U.S. Government Plaintiff

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