Cases 31 - 40 of 53
United States of America v. Approximately $1,588,308 on Deposit in the United States Marshals Service Seized Assets Deposit Account at the Federal Reserve Bank, New York, New York, and All Property Traceable Thereto
as 1:2012cv05835
Plaintiff:
United States of America
Defendant:
Approximately $1,588,308 on Deposit in the United States Marshals Service Seized Assets Deposit Account at the Federal Reserve Bank, New York, New York, and All Property Traceable Thereto
Cause Of Action: 18 U.S.C. § 981
United States of America v. $126,579.94 Formerly on Deposit at JPMorgan Chase Bank in Account Number 1811762029, held in the name of Mark Heller and David Weil et al
as 1:2012cv03271
Plaintiff:
United States of America
Defendant:
$126,579.94 Formerly on Deposit at JPMorgan Chase Bank in Account Number 1811762029, held in the name of Mark Heller and David Weil, $142,943.93 Formerly on Deposit at JPMorgan Chase Bank in Account Number 2906714908, held in the name of Mark Heller, $959.47 Formerly on Deposit at JPMorgan Chase Bank in Account Number 8840428622, held in the name of Mark Heller and others
Cause Of Action: 18 U.S.C. § 981
United States Of America v. All Right, Title, and Interest in the Real Property and Appurtenances Located at 2445 East Texas Boulevard, Allentown, Pennsylvania, PIN 549623052997 1, With all Improvements, Attachments and Easement et al
as 1:2012cv02669
Plaintiff:
United States Of America
Defendant:
All Right, Title, and Interest in the Real Property and Appurtenances Located at 2445 East Texas Boulevard, Allentown, Pennsylvania, PIN 549623052997 1, With all Improvements, Attachments and Easement, All Right, Title, and Interest in the Real Property and Appurtenances Located at 614 1/2 North New Street, Allentown, Pennsylvania, PIN 549782396620 1, With all Improvements, Attachments and Easements, All Right, Title, and Interest in the Real Property and Appurtenances Located at 2861 Huron Street, Allentown, Pennsylvania, PIN 640504143479 1, With all Improvements, Attachments and Easements Thereo and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. All Funds and Other Property on Deposit in the Nineteen Bank Accounts Listed on Attachment A, and all Property Traceable Thereto et al
as 1:2012cv01866
Plaintiff:
United States of America
Defendant:
All Funds and Other Property on Deposit in the Nineteen Bank Accounts Listed on Attachment A, and all Property Traceable Thereto
Cause Of Action: 18 U.S.C. § 981
United States of America v. Lebanese Canadian Bank SAL et al
as 1:2011cv09186
Plaintiff:
United States of America
Defendant:
Lebanese Canadian Bank SAL, Ellissa Holding Company, Hassan Ayash Exchange Company and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $7,870,530.02 Formerly on deposit at BBVA Compass Bank in Account Number 2525668196, held in the name of Quad Graph et al
as 1:2011cv02187
Plaintiff:
United States of America
Defendant:
$7,870,530.02 Formerly on deposit at BBVA Compass Bank in Account Number 2525668196, held in the name of Quad Graph
Cause Of Action: 18 U.S.C. § 981
United States of America v. $ 7,206,157,717 on Deposit at JP Morgan Chase Bank, N.A.
as 1:2010cv09398
Intervenor:
Adele Fox
Defendant:
$ 7,206,157,717 on Deposit at JP Morgan Chase Bank, N.A.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $625,000,000 On Deposit at JP Morgan Chase Bank, N.A.
as 1:2010cv09116
Defendant:
$625,000,000 On Deposit at JP Morgan Chase Bank, N.A.
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
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. All Right, Title and Interest in the Real Property and Appurtenances known as 1081 Barnegat Lane, Mantoloking, New Jersey, 08738, shown on the Municipal Tax Map of the Borough of Mantoloking et al
as 1:2010cv04857
Plaintiff:
United States of America
Defendant:
All Right, Title and Interest in the Real Property and Appurtenances known as 1081 Barnegat Lane, Mantoloking, New Jersey, 08738, shown on the Municipal Tax Map of the Borough of Mantoloking, Up to Approximately $21,935.19 on deposit in account No. 7870002792 at TD Bank, f/k/a Commerce Bank, held in the name of Judith Bowen and Up to Approximately $4,715.00 on deposit in account No. 7850349338 at TD Bank, f/k/a Commerce Bank, held in the name of Judith Bowen
Cause Of Action: 18 U.S.C. § 981
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