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D.N.J. No. 2:24-cv-05863

D.N.J. No. 2:24-cv-05863 — 20 source documents in the archive, dated 2024-05-06 – 2025-05-14. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records20 indexed pages
Dated2024-05-06 – 2025-05-14
CourtsU.S. District Court for the District of New Jersey (20)

Records

20 source documents, in date order.

  1. Verified Complaint for Forfeiture In Rem — Case 2:24-cv-05863, Document 1Source document
  2. Warrant for Arrest in Rem, JP Morgan Chase Account Ending in 9483 (D.N.J., Dkt. 1-1, May 6, 2024)Source document
  3. Notice of Complaint for Forfeiture — United States v. Contents of Accounts (D.N.J., Dkt. 4)Source document
  4. Declaration of Publication — United States v. The Contents of the Following Accounts (D.N.J., Dkt. 6)Source document
  5. Claim and Petition of Hee Ah Nam — United States v. The Contents of the Following Accounts (D.N.J., Dkt. 7)Source document
  6. Claim and Petition of Hee Ah Nam — United States v. The Contents of the Following Accounts (D.N.J., Dkt. 8)Source document
  7. Answer and Defenses of Claimant Hee Ah Nam — United States v. The Contents of the Following Accounts (Dkt. 9)Source document
  8. Declaration of Jaclyn N. Wyrwas Regarding Direct Notice (D.N.J., Dkt. 11)Source document
  9. Notice of Motion to Strike the Claim and Petition of Hee Ah Nam (D.N.J., Dkt. 13, September 27, 2024)Source document
  10. Letter to Judge Farbiarz, Request to Adjourn the Motion for One Cycle (D.N.J., Dkt. 14)Source document
  11. Letter to Judge Farbiarz, Request to Adjourn the Motion for One Cycle, So Ordered (D.N.J., Dkt. 15)Source document
  12. Letter to Judge Farbiarz, Request to Adjourn the Motion for One Additional Cycle (D.N.J., Dkt. 19)Source document
  13. Letter to Judge Farbiarz, Parties Have Settled This Matter (D.N.J., Dkt. 21, November 1, 2024)Source document
  14. Letter to Judge Farbiarz, Paul B. Brickfield Was Also Added as an Attorney (D.N.J., Dkt. 22, November 1, 2024)Source document
  15. Stipulation, 125 13th St., Cresskill, NJ — United States v. The Contents of the Following Accounts (Dkt. 30-1)Source document
  16. Stipulation, JP Morgan Chase Account Ending in 9483, Bank of America Ending in 4685 (D.N.J., Dkt. 30-2)Source document
  17. Letter to Judge Farbiarz, Response to Text Order (D.N.J., Dkt. 30, January 10, 2025)Source document
  18. Declaration of Peter A. Laserna on Default Judgment and Final Order of Forfeiture (D.N.J., Dkt. 33-1)Source document
  19. Notice of Motion for Default Judgment and Final Order of Forfeiture (D.N.J., Dkt. 33)Source document
  20. Default Judgment and Final Order of Forfeiture — United States v. The Contents of the Following AccountsSource documentDefault Judgment and Final Order of Forfeiture, United States v. Contents of Accounts, No. 24-5863 (D.N.J.), May 14, 2025.
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.

Sources: the 20 record pages listed; court, dates and document types are as recorded on those pages.

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