Cases 1 - 2 of 2
United States of America v. Real property and premises located at 60 James Street, Northport, New York 11768 and all proceeds traceable thereto et al
as 2:2016cv00986
Defendant:
All funds on deposit in Bank of America, account number 009-485-676770, held in the name of Areospec Fasteners Inc., up to and including the sum of $2,821,829.08, and all proceeds traceable there, One Marquis 550 LS 055 vin cdrh2010f708, and all proceeds trceable thereto, Real property and premises located at 2 Maple Cres unit 21, Vernon, New Jersey 07462 and all proceeds traceable thereto and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. $5,831.00 in United States Currency et al
as 3:2013cv00384
Plaintiff:
USA
Defendant:
$5,831.00 in United States Currency
Claimant:
Marquis Goethe
Cause Of Action: 21 U.S.C. § 881
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