Cases 21 - 30 of 52
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF RAJA JEWELERS, LOCATED AT 820 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIMITED TO et al
as 2:2013cv01175
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF RAJA JEWELERS, LOCATED AT 820 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIMITED TO, ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES LOCATED AT 95 PERSHING AVENUE, ISELIN, WOODBRIDGE TOWNSHIP, NEW JERSEY 08830, WITH ALL IMPROVEMENTS AND ATTACHMENTS THEREON, ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF TANISHQ JEWELS, INC., D/B/A NIKITAS INC., 804 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BU and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES LOCATED AT 106 MIDDLESEX AVENUE, ISELIN, WOODBRIDGE TOWNSHIP, NEW JERSEY 08830, WITH ALL IMPROVEMENTS AND ATTACHMENTS THEREON
as 2:2013cv01131
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES LOCATED AT 106 MIDDLESEX AVENUE, ISELIN, WOODBRIDGE TOWNSHIP, NEW JERSEY 08830, WITH ALL IMPROVEMENTS AND ATTACHMENTS THEREON
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 1048 DUTCH MILL ROAD, MALAGA, NEW JERSEY
as 1:2012cv06195
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1048 DUTCH MILL ROAD, MALAGA, NEW JERSEY
Claimant:
FRANK DICASTELNUOVO
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. 9 POLHEMUS TERRACE WHIPPANY, NEW JERSEY et al
as 2:2012cv05121
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
9 POLHEMUS TERRACE WHIPPANY, NEW JERSEY, 340 HIGHLAND AVENUE KEARNY, NEW JERSEY, 180 WINDSOR STREET KEARNY, NEW JERSEY and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v.$23,254.01 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER et al
as 3:2012cv03796
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$23,254.01 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 2714044803 IN THE NAME OF B'NEI BINYAMIN AT CAPITAL ONE BANK, 185 BROADWAY, BROOKLYN, NEW YORK 11211 and $270,656 TRACEABLE TO THE REAL PROPERTY LOCATED AT 100 CROSBY AVENUE, DEAL, NEW JERSEY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $263,327.95, INCLUDING BUT NOT LIMITED TO: et al
as 2:2012cv01914
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$263,327.95, INCLUDING BUT NOT LIMITED TO, $19,585.95 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 4760472715 IN THE NAME AND/OR FOR THE BENEFIT OF STEVE CHAN AT TD BANK, LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY, $17,742 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 1261828151 IN THE NAME AND/OR FOR THE BENEFIT OF STEVEN N. CHAN AT SOVEREIGN BANK, LOCATED AT 745 BROAD STREET, NEWARK, NEW JERSEY and others
Claimant:
STEVE N. CHAN
Cause Of Action: 31 U.S.C. § 3545
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. $179, 726 FROM CITY NATIONAL BANK OF NEW JERSEY, CASHIERS CHECK NUMBER 121641
as 2:2012cv00868
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$179, 726 FROM CITY NATIONAL BANK OF NEW JERSEY, CASHIERS CHECK NUMBER 121641
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $180,200 CONTAINED IN ACCOUNT NUMBER 4725292364 IN THE NAME AND/OR FOR THE BENEFIT OF YEJU WANG AT TD BANK LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
as 2:2011cv04997
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$180,200 CONTAINED IN ACCOUNT NUMBER 4725292364 IN THE NAME AND/OR FOR THE BENEFIT OF YEJU WANG AT TD BANK LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
Claimant:
YEJU WANG and HAIQI LI
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $154,309 CONTAINED IN ACCOUNT NUMBER 7866595239 IN THE NAME AND/OR FOR THE BENEFIT OF BORIS VEINSTEIN AT TD BANK, 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
as 2:2011cv01836
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$154,309 CONTAINED IN ACCOUNT NUMBER 7866595239 IN THE NAME AND/OR FOR THE BENEFIT OF BORIS VEINSTEIN AT TD BANK, 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
Claimant:
Boris Veinstein
Cause Of Action: 21 U.S.C. § 881
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