Cases 1 - 5 of 5
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: 5422 FAIR OAKS STREET, UNIT 11-B, BRADENTON, COUNTY OF MANATEE, FLORIDA
as 2:2014cv03929
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY LOCATED AT: 5422 FAIR OAKS STREET, UNIT 11-B, BRADENTON, COUNTY OF MANATEE, FLORIDA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $300,000.00 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 15 OAK RIDGE DRIVE, BELLE MEAD, NEW JERSEY
as 3:2013cv05397
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$300,000.00 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 15 OAK RIDGE DRIVE, BELLE MEAD, NEW JERSEY
Claimant:
James J Seber
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $95,147.35 IN UNITED STATES CURRENCY INCLUDING BUT NOT LIMITED TO: et al
as 2:2011cv01563
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$95,147.35 IN UNITED STATES CURRENCY INCLUDING BUT NOT LIMITED TO, $84,426.26 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 2000011893819, HELD IN THE NAME OF ACCESS INC. OF USA, AT WACHOVIA BANK (formerly First Union Bank), 1655 OAK TREE ROAD, EDISON, N and $10,721.09 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 2000011404509, HELD IN THE NAME OF ALLAIRE BUILDERS, INC. AT WACHOVIA BANK (formerly First Union Bank), 1655 OAK TREE ROAD, EDISON
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Any and all funds contained in Citibank Account #7304289742 et al
as 1:2010cv02478
Plaintiff:
United States of America
Defendant:
Any and all funds contained in Citibank Account #7304289742, 2 Watches (Rolex/Cartier) Seized from Rubik and Allen Avetyan, Any and all funds contained in Wells Fargo Account #3243228560 and others
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $454,555.94 CONTAINED IN VARIOUS ACCOUNTS, INCLUDING BUT NOT LIMITED TO et al
as 2:2009cv04267
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$454,555.94 CONTAINED IN VARIOUS ACCOUNTS, INCLUDING BUT NOT LIMITED TO, $53,629.91 CONTAINED IN ACCOUNT # 616200527 IN THE NAME AND/OR FOR THE BENEFIT OF AZIZ KASTRATI, AT LAKELAND BANK OF NEW JERSEY, LOCATED AT 250 OAK RIDGE ROAD, OAK RIDGE, NJ 07438, $96,376.03 CONTAINED IN ACCOUNT # 616200543 IN THE NAME AND/OR FOR THE BENEFIT OF AZIZ KASTRATI, AT LAKELAND BANK OF NEW JERSEY, LOCATED AT 250 OAK RIDGE ROAD, OAK RIDGE, NJ 07438 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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