Cases 11 - 20 of 29
UNITED STATES OF AMERICA v. $194,677.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA, BANK ACCOUNT NUMBER 002196704625 HELD IN THE NAME LADY LORD WEST, INC.
as 2:2013cv05225
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$194,677.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA, BANK ACCOUNT NUMBER 002196704625 HELD IN THE NAME LADY LORD WEST, INC.
Claimant:
LADY LORD WEST, INC.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $776,670.00 PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 000376803507 HELD IN THE NAME OF SHIN'S TRADING. DBA CALA PRODUCTS
as 2:2013cv04108
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$776,670.00 PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 000376803507 HELD IN THE NAME OF SHIN'S TRADING. DBA CALA PRODUCTS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $100,714.88 PREVIOUSLY CONTAINED IN BANK OF AMERICA PERSONAL CHECKING ACCOUNT NUMBER 381029094350 HELD IN THE NAME OF PIETRO VARRIALE
as 3:2013cv02238
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$100,714.88 PREVIOUSLY CONTAINED IN BANK OF AMERICA PERSONAL CHECKING ACCOUNT NUMBER 381029094350 HELD IN THE NAME OF PIETRO VARRIALE
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $355,300 IN UNITED STATES CURRENCY et al
as 3:2013cv02137
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$355,300 IN UNITED STATES CURRENCY , $186,400 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT 381032973439 HELD IN THE NAME OF CATERINA HONWAD AND AMIT HONWAD and $168,900 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT 381032974315 HELD IN THE NAME OF CATERINA HONWAD AND AMIT HONWAD
Counter_claimant:
$355,300 IN UNITED STATES CURRENCY
Counter_defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF ASHU JEWELS, FORMERLY LOCATED AT 814 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIM et al
as 2:2013cv01994
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF ASHU JEWELS, FORMERLY LOCATED AT 814 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIM, APPROXIMATELY $70,398.07 FORMERLY ON DEPOSIT IN ACCOUNT NO. 381001238969 AT BANK OF AMERICA, HELD IN THE NAME OF ASHU JEWELS, INC., APPROXIMATELY $12,026.80 FORMERLY ON DEPOSIT IN ACCOUNT NO. 7870468969 AT TD BANK, HELD IN THE NAME OF PRINCE JEWELS OF LONDON, LLC and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $70,203.06 IN UNITED STATES CURRENCY, COMPRISED OF: $7,000.00 CONTAINED IN TD BANK, ACCOUNT NUMBER 39653498; $12,178.06 CONTAINED IN BANK OF AMERICA, ACCOUNT NUMBER 381018
as 3:2013cv01141
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $70,203.06 IN UNITED STATES CURRENCY, COMPRISED OF: $7,000.00 CONTAINED IN TD BANK, ACCOUNT NUMBER 39653498; $12,178.06 CONTAINED IN BANK OF AMERICA, ACCOUNT NUMBER 381018
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. A TOTAL OF $751,355.28 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2013cv00842
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $751,355.28 IN UNITED STATES CURRENCY COMPRISED OF, $163,100 PREVIOUSLY CONTAINED IN BANCO POPULAT BUSINESS CHECKING ACCOUNT NUMBER 6809282293 IN THE NAME OF RAUL DIAZ, $123,481.05 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT NUMBER 898053240210 IN THE NAME OF GUILLERMO S. DIAZ and others
Claimant:
Raul Diaz
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $393,242.56 IN THE UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA, MONEY MARKET SAVINGS ACCOUNT NUMBER 381016900936 HELD IN THE NAME OF MARY F. KHELLAH AND FAYEZ A. KHELLAH
as 2:2013cv00790
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$393,242.56 IN THE UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA, MONEY MARKET SAVINGS ACCOUNT NUMBER 381016900936 HELD IN THE NAME OF MARY F. KHELLAH AND FAYEZ A. KHELLAH
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. ONE 2010 JAGUAR XKR et al
as 2:2012cv01213
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2010 JAGUAR XKR, $489,541.79 INCLUDING BUT NOT LIMITED TO, $54,738.90 CONTAINED IN ACCOUNT NUMBER 110075034765 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $414,942.00, INCLUDING BUT NOT LIMITED TO et al
as 2:2011cv00829
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$414,942.00, INCLUDING BUT NOT LIMITED TO, $314,100.00 CONTAINED IN ACCOUNT NUMBER 000209078278 IN THE NAME AND/OR FOR THE BENEFIT OF ARUN PARIKH AT THE BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH CAROLINA 28255, $44,000.00 CONTAINED IN ACCOUNT NUMBER 004023027554 IN THE NAME AND/OR FOR THE BENEFIT OF ARUN PARIKH OR ANUSHI A. PARIKH AT THE BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH C and others
Claimant:
ARUN PARIKH and Ficke & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1345
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.
