U.S. Court of Appeals, Third Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 13

USA v. 7599358.09 plus accrued, et al

as 13-3777
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 7599358.09 PLUS ACCRUED INTEREST AND DIVIDENTS CONTAINED IN ACCOUNT NUMBER RF24073H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES LOCATED AT 333 EARL OV, 6932966.44 PLUS ACCRUED INTEREST AND DIVIDENDS CONTAINED IN ACCOUNT NUMBER RF54379H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES LOCATED AT 333 EARLE, 906471.21 CONTAINED IN ACCOUNT NUMBER 4208040808 IN THE NAME OF LEADING EDGE GROUP HOLDINGS AT BANK OF AMERICA LOCATED AT 5701 HORATIO STREET UTICA NEW YORK 13502
Defendant - Appellee: NEW EXCEL INTERIORS
Claimant - Appellant: DIRECTOR OF INSURANCE FOR THE STATE OF ILLINOIS, acting solely in his role as Liquidator of Administrative Employers Group and Employers Consortium Inc

USA v. $225,894.00 US Curr, et al

as 12-3669
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $225,894.00 US CURR, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO 082428948 HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT TWO RIVER COMMUNITY BANK 120 HIGHWAY 35 MIDDLETOWN NEW JERSEY 07748, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO 674585321 HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT HSBC BANK 1105 NORTH MARKET STREET SUITE 1 WILMINGTON DELAWARE 19801
Claimant - Appellant: SABAK FAINGOLD

USA v. $90,745.88 Contained in Accoun

as 11-1324
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: $90,745.88 CONTAINED IN ACCOUNT NUMBER 9506826724 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF AMIRI MBUBU AUTO SALES, LLC., AT BANK OF AMERICA, 1125 RT. 22 W., BRIDGEWATER, NEW JERSEY 08807, in rem
Not Party - Appellant: AMIRI MBUBU AUTO SALES, IFEANYI OKORO