UNITED STATES OF AMERICA v. A TOTAL OF $751,355.28 IN UNITED STATES CURRENCY COMPRISED OF: et al
New Jersey District Court | |
Judge: | Claire C Cecchi |
Case #: | 2:13-cv-00842 |
Nature of Suit | 690 Forfeiture/Penalty - Other |
Cause | 28:1341 Complaint for Forfeiture |
Case Filed: | Feb 13, 2013 |
Terminated: | Mar 26, 2015 |
Last checked: Saturday Jan 10, 2015 8:46 PM EST |
Claimant
Guillermo Diaz
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Represented By
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Claimant
Raul Diaz
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Represented By
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Defendant
$1,932.98 PREVIOUSLY CONTAINED IN WELLS FARGO BANK PERSONAL CHECKING ACCOUNT NUMBER 1010285921867 IN THE NAME OF RAUL DIAZ AND JHONNY DIAZ
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Defendant
$108,800 PREVIOUSLY CONTAINED IN WELLS FARGO BANK PERSONAL SAVINGS ACCOUNT NUMBER 2554678660 IN THE NAME OF RAUL DIAZ
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Defendant
$123,481.05 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT NUMBER 898053240210 IN THE NAME OF GUILLERMO S. DIAZ
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Defendant
$163,100 PREVIOUSLY CONTAINED IN BANCO POPULAT BUSINESS CHECKING ACCOUNT NUMBER 6809282293 IN THE NAME OF RAUL DIAZ
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Defendant
$54,041.25 PREVIOUSLY CONTAINED IN WELLS FARGO BANK PERSONAL CHECKING ACCOUNT NUMBER 7014984129 IN THE NAME OF RAUL DIAZ
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Defendant
A TOTAL OF $751,355.28 IN UNITED STATES CURRENCY COMPRISED OF:
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Defendant
WELLS FARGO BANK OFFICIAL CHECK NUMBER 6766500129 IN THE AMOUNT OF $50,000 ISSUED ON APRIL 23, 2012 PAYABLE TO RAUL DIAZ OR JHONNY DIAZ
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Defendant
WELLS FARGO BANK OFFICIAL CHECK NUMBER 6766501013 IN THE AMOUNT OF $250,000 ISSUED ON APRIL 17, 2012 PAYABLE TO RAUL DIAZ OR JHONNY DIAZ
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Plaintiff
UNITED STATES OF AMERICA
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Represented By
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