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STATE v. AMBOY NAT. BANK

Docket No. A-0703-14T2.

146 A.3d 188 (2016)

447 N.J.Super. 142

STATE of New Jersey, Plaintiff-Respondent, v. AMBOY NATIONAL BANK Account Number XXX-XXXX-2 Valued At Four Hundred Thirty-Six Thousand Eight Hundred Forty-Five Dollars and Eighty-Six Cents in United States Currency, Amboy National Bank Account Number XXX-XXXX-4 Valued At Three Hundred Eighty-Two Thousand Three Hundred Ninety-Eight Dollars and Fourteen Cents in United States Currency, Amboy National Bank Account XXX-XXXX-5 Valued At Seventeen Thousand Nine Hundred Fifty Dollars and Fourteen Cents in United States Currency, and Eight Thousand Eight Hundred Forty-Five Dollars in United States Currency, Defendants.

Superior Court of New Jersey, Appellate Division.

Decided August 26, 2016.

Attorney(s) appearing for the Case

Ralph P. Ferrara argued the cause for appellants John R. Bovery, Jr. and Mary Bovery (Ferrara Law Group, P.C., attorneys; Mr. Ferrara and Joshua H. Beisler , on the brief).

Carey J. Huff , Special Deputy Attorney General/Acting Assistant Prosecutor argued the cause for respondent (Christopher J. Gramiccioni, Acting Monmouth County Prosecutor, attorney; Ms. Huff and David M. Fritch , Special Deputy Attorney General/Acting Assistant Prosecutor, of counsel and on the brief).

Before Judges Fisher, Espinosa and Rothstadt.

The opinion of this court is delivered by

This is an appeal from a civil forfeiture action. John R. Bovery, Jr. (Bovery) organized sports pools for approximately twenty years before he came under scrutiny by investigators. In September 2010, the State obtained an order to restrain and seize the contents of three bank accounts...

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