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CHAIM v. U.S.

Civil Action No. 09-5426 (MF).

692 F.Supp.2d 461 (2010)

Gmach Shefa CHAIM, Plaintiff, v. UNITED STATES of America, Defendant.

United States District Court, D. New Jersey.

March 3, 2010.

Attorney(s) appearing for the Case

Wilfred P. Coronato, Hughes, Hubbard & Reed LLP, Jersey City, NJ, for Plaintiff.

Bradley Adams Harsch, Office of the US Attorney, Newark, NJ, for Defendant.

OPINION

FALK, United States Magistrate Judge.

I. INTRODUCTION

The Gmach Shefa Chaim ("the Gmach") commenced this civil equitable proceeding by filing a motion pursuant to 18 U.S.C. § 983 and/or Federal Rule of Criminal Procedure 41(g) for the return of $508,985.21 seized from an account at Valley National Bank in Union City, New Jersey, pursuant to a criminal search...

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