Cases 31 - 40 of 82
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. $243,278.00 IN UNITED STATES CURRENCY, COMPRISED OF: et al
as 2:2013cv03859
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$243,278.00 IN UNITED STATES CURRENCY, COMPRISED OF, $126,211.00 PREVIOUSLY CONTAINED IN WILSHIRE STATE BANK ACCOUNT NUMBER 84205350 HELD IN THE NAME OF CHANG CHO and $117,067.00 PREVIOUSLY CONTAINED IN WILSHIRE STATE BANK MONEY MARKET ACCOUNT NUMBER 84400399 HELD IN THE NAME OF CHANG CHO
Claimant:
CHANG CHO
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
as 2:2013cv03075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
Claimant:
JOSEPH M. FIORAVANTI
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A TOTAL OF $120,827.97 IN UNITED STATES CURRENCY COMPRISED OF: $88,700 PREVIOUSLY CONTAINED IN PROVIDENT BANK ACCOUNT NUMBER 8811105108 HELD IN THE NAME OF GLENN MONTICELLO; $29,114.76
as 2:2013cv02657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $120,827.97 IN UNITED STATES CURRENCY COMPRISED OF:, $88,700 PREVIOUSLY CONTAINED IN PROVIDENT BANK ACCOUNT NUMBER 8811105108 HELD IN THE NAME OF GLENN MONTICELLO;, $29,114.76 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 825850-6 HELD IN THE NAME OF GLENN MONTICELLO; and others
Claimant:
GLEN MONTICELLO
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $195,808.36 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al
as 2:2013cv02486
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$195,808.36 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $189,400 PREVIOUSLY CONTAINED IN TD BANK CONVENIENCE SAVING PASSBOOK ACCOUNT NUMBER 4728528170 HELD IN THE NAME OF CHRISTINA IMBORNONE and $6,408.36 PREVIOUSLY CONTAINED IN TD BANK PERSONAL CHECKING ACCOUNT NUMBER 7864304519 HELD IN THE NAME OF CHRISTINA IMBORNONE
Cause Of Action: 28 U.S.C. § 1355
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. $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. $170,835.99 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN OCEAN CITY HOME BANK, PERSONAL SAVINGS ACCOUNT NUMBER 980938237 HELD IN THE NAME OF STEPHEN ELIAS
as 2:2012cv07431
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$170,835.99 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN OCEAN CITY HOME BANK, PERSONAL SAVINGS ACCOUNT NUMBER 980938237 HELD IN THE NAME OF STEPHEN ELIAS and Stephen Elias
Cause Of Action: 28 U.S.C. § 1345
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