Cases 1 - 10 of 18
United States Of America v. The real property and appurtenances known as 1400 mountain top road, Bridgewater, New Jersey, 08807, et al
as 1:2015cv06153
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $3,240.00 in United States Currency
as 1:2014cv01110
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,167.00 in United States Currency
as 1:2012cv05463
Plaintiff:
United States of America
Defendant:
$2,167.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Fund on Deposit at UBS AG, Account No. 101-WA-358967-000, held in the name of Wegelin & Co.
as 1:2012cv00836
Plaintiff:
United States of America
Defendant:
All Fund on Deposit at UBS AG, Account No. 101-WA-358967-000, held in the name of Wegelin & Co.
Cause Of Action: 18 U.S.C. § 981
United States Of America v. Amerilist, Inc.
as 1:2011cv04357
Plaintiff:
United States Of America
Defendant:
Amerilist, Inc.
Cause Of Action: 28 U.S.C. § 1345
Makey Deli Grocery Inc. v. United Statesof America
as 1:2011cv02098
Plaintiff:
Makey Deli Grocery Inc.
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2011
Solis v. Promesa System, Inc. et al
as 1:2010cv06526
Plaintiff:
Hilda L. Solis
Defendant:
Promesa System, Inc., East Harlem Council for Community Improvement, inc., Vivian Lewis and others
Cause Of Action: 29 U.S.C. § 651
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. $5,733.00 In United States Currency
as 1:2009cv07454
Plaintiff:
United States Of America
Defendant-in-Rem:
$5,733.00 In United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Deroux et al
as 1:2009cv00050
Plaintiff:
United States of America
Defendant:
Shawn Deroux, Ninja Hype and Shawnie The Return
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
