Cases 1 - 3 of 3
USA v. $225,894.00 US Curr, et al
as 12-3669
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$225,894.00 US CURR, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO 082428948 HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT TWO RIVER COMMUNITY BANK 120 HIGHWAY 35 MIDDLETOWN NEW JERSEY 07748 and UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO 674585321 HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT HSBC BANK 1105 NORTH MARKET STREET SUITE 1 WILMINGTON DELAWARE 19801
Claimant - Appellant:
SABAK FAINGOLD
Daley v. USDC DE, et al
as 11-4229
Plaintiff - Appellant:
JOHN R. DALEY, JR.
Defendant - Appellee:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS and OFFICE OF US ATTY
Daley v. US Dist Ct DE, et al
as 09-3183
Plaintiff - Appellant:
JOHN R. DALEY, JR.
Defendant - Appellee:
US DIST CT DE, US DIST CT S DIST TX and US ATTY OFC
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