Cases 41 - 50 of 60
United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al
as 2:2012cv02055
Defendant:
Any Funds on Deposit at Chase Bank, Account Number 3140259058 Held in the Name of JFP Enterprises, Any Funds on Deposit at Chase Bank, Account Number 3140259694 Held in the Name of John P. Franz, Any Funds on Deposit at Chase Bank, Account Number 938572840 Held in the Name of John P. Franz and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $83, 948.00 formerly on deposit at Suntrust Bank Account Number Ending in 1426 Held in the name of SMT of America
as 1:2012cv01252
Defendant:
$83, 948.00 formerly on deposit at Suntrust Bank Account Number Ending in 1426 Held in the name of SMT of America
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $258,220.00 in U. S. Currency et al
as 1:2012cv00442
Plaintiff:
United States of America
Defendant:
$258,220.00 in U. S. Currency, Trustco Bank Account XXXX6085, Trustco Bank Safe Deposit Box #345 containing $30,000.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $197,105.70 Seized from Bank of America Account Numbers Ending In 3344 and 3357 held in the Name of Transocean International Trading, Inc.
as 1:2012cv00192
Defendant:
$197,105.70 Seized from Bank of America Account Numbers Ending In 3344 and 3357 held in the Name of Transocean International Trading, Inc.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $79,113.20 Seized from Bank of America Account number 898040213988 in the name of Imex Import Technology and Citibank Account Numbers
as 1:2011cv04746
Defendant:
$79,113.20 Seized from Bank of America Account number 898040213988 in the name of Imex Import Technology and Citibank Account Numbers
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Thirty-Four Thousand Dollars ($34,000.00) Priviously on Deposit at Bank of America Account Number Ending in 4164
as 1:2011cv04376
Defendant:
Thirty-Four Thousand Dollars ($34,000.00) Priviously on Deposit at Bank of America Account Number Ending in 4164
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,000.00 in U.S. Currency in the form of a Glens Falls National Bank Check #3171
as 1:2011cv00802
Plaintiff:
United States of America
Defendant:
$10,000.00 in U.S. Currency in the form of a Glens Falls National Bank Check #3171
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds on Deposit in Bank of America Account #: XXXXX9657 et al
as 1:2010cv01540
Plaintiff:
United States of America
Defendant:
All Funds on Deposit in Bank of America Account #: XXXXX9657, All Funds on Deposit in Bank of America Account #: XXXXX0507, All Funds on Deposit in Bank of America Account #: XXXXX1957 and others
Claimant:
Lana Property Group LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. 11 North Avenue East, Cranford
as 10-4851
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Allen Ozedemir
Defendant:
11 North Avenue East, Cranford, New Jersey, All right, title and interest in real property and appurtenances, 63 South Ridgedale Avenue, East Hanover, New Jersey, All right, title and interest in real property and appurtenances, 78 Takolusa Drive, Holmdel, New Jersey, all right, title and interest in real property and appurtenances and others
United States of America v. All funds on deposit in Citizens Bank Account #: XXXXX4301 et al
as 1:2010cv01258
Plaintiff:
United States of America
Defendant:
All funds on deposit in Citizens Bank Account #: XXXXX4301, All funds on deposit in Citizens Bank Account #: XXXXX8600 and All funds on deposit in Citizens Bank Account #: XXXXX8651
Cause Of Action: 21 U.S.C. § 881
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