Cases 11 - 16 of 16
UNITED STATES OF AMERICA v. $36,725.00 CONTAINED IN ACCOUNT NUMBER 9117645049 IN THE NAME AND/OR FOR THE BENEFIT OF CELL TECH ELECTRONICS INC. AT CITIBANK N.A. LOCATED AT 8750 DORAL BLVD., MIAMI, FLORIDA 33178-2402
as 2:2011cv05737
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$36,725.00 CONTAINED IN ACCOUNT NUMBER 9117645049 IN THE NAME AND/OR FOR THE BENEFIT OF CELL TECH ELECTRONICS INC. AT CITIBANK N.A. LOCATED AT 8750 DORAL BLVD., MIAMI, FLORIDA 33178-2402 and Cell Tech Electronics Inc.
Claimant:
NEILE FARIA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $180,200 CONTAINED IN ACCOUNT NUMBER 4725292364 IN THE NAME AND/OR FOR THE BENEFIT OF YEJU WANG AT TD BANK LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
as 2:2011cv04997
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$180,200 CONTAINED IN ACCOUNT NUMBER 4725292364 IN THE NAME AND/OR FOR THE BENEFIT OF YEJU WANG AT TD BANK LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
Claimant:
YEJU WANG and HAIQI LI
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $210.000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 800939134 AND IN THE NAME AND/OR FOR THE BENEFIT OF CARLOS AND DINA PEREDA AT SPENCER SAVINGS BANK, LO
as 2:2010cv05333
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS TOTALING $210.000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 800939134 AND IN THE NAME AND/OR FOR THE BENEFIT OF CARLOS AND DINA PEREDA AT SPENCER SAVINGS BANK, LO
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $576, 161.96 IN UNITED STATES CURRENCY CONTAINED IN THE CERTIFICATE OF DEPOSIT NUMBER 7260812-9 IN THE NAME OF OR BENEFIT OF DOYEN CORPORATION CURRENTLY HELD AT VALLEY NATIONAL BANK
as 2:2006cv04612
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $175,000.00 IN UNITED STATES CURRENCY
as 2:2006cv02719
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL RIGHT TITLE AND INTEREST INCLUDING ALL APPURTENANCES AND IMPROVEMENTS THEREON IN THE REAL PROPERTY KNOWN AS 18559 LONG LAKE DRIVE, BOCA RATON, FLORIDA; et al
as 2:2005cv02600
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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