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

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Cases filed

Cases 1 - 7 of 7

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

USA v. All Right, Title and Intrest, et al

as 10-1546
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: ALL RIGHT, TITLE AND INTREST, including all appurtenances and improvments thereon to the real property known as 8 Bayview Terrace, Greenbrook, Somerset County, New Jersey, CONTENTS OF ACCOUNT NUMBER 6905-8830 HELD IN THE NAME OF IMRE AND MARIA PAPP, LOCATED AT CHARLES SCHWAB AND CO, INC 1170 ROUTE 22 E, BRIDGWATER, NJ, CONTENTS OF ACCOUNT NUMBER 0560328351 HELD IN THE NAME OF UNITRADE UNLIMITED, LOCATED AT INDEPENDENCE COMMUNITY BANK(FORMELY BROAD NATIONAL BANK) 905 BROAD ST, NEWARK, NJ and others
Not Party - Appellant: IMRE PAPP, MARIA PAPP

USA v. All Right, Title and Intrest, et al

as 09-4638
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: ALL RIGHT, TITLE AND INTREST, Including all Appurtenances and improvements thereon to the Real Property Known as 8 Bayview Terrace, Greenbrook, Somerset County, New Jersey, CONTENTS OF ACCOUNT NUMBER 6905-8830 HELD IN THE NAME OF IMRE AND MARIA PAPP, LOCATED AT CHARLES SCHWAB AND CO, INC 1170 ROUTE 22 E, BRIDGWATER, NJ, CONTENTS OF ACCOUNT NUMBER 0560328351 HELD IN THE NAME OF UNITRADE UNLIMITED, LOCATED AT INDEPENDENCE COMMUNITY BANK(FORMELY BROAD NATIONAL BANK) 905 BROAD ST, NEWARK, NJ and others
Not Party - Appellant: IMRE PAPP, MARIA PAPP