Cases 41 - 50 of 52
UNITED STATES OF AMERICA v. $90,745.88 CONTAINED IN ACCOUNT NUMBER 9506826724 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF AMIRI MBUBU AUTO SALES, LLC., AT BANK OF AMERICA, 1125 RT. 22 W., BRIDGEWATER, NEW JERSEY 08807
as 2:2009cv04562
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$90,745.88 CONTAINED IN ACCOUNT NUMBER 9506826724 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF AMIRI MBUBU AUTO SALES, LLC., AT BANK OF AMERICA, 1125 RT. 22 W., BRIDGEWATER, NEW JERSEY 08807
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
UNITED STATES OF AMERICA v. $47,259.67 CONTAINED IN ACCOUNT NUMBER 8109890672 IN THE NAME OF AND/OR FOR THE BENEFIT OF HARBHAJAN AND GURCHARAN SINGH AT PNC BANK N.A. LOCATED AT 629 MAIN AVENUE, PASSAIC, NEW JERSEY
as 2:2009cv04232
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$47,259.67 CONTAINED IN ACCOUNT NUMBER 8109890672 IN THE NAME OF AND/OR FOR THE BENEFIT OF HARBHAJAN AND GURCHARAN SINGH AT PNC BANK N.A. LOCATED AT 629 MAIN AVENUE, PASSAIC, NEW JERSEY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $164,750 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 1808 BROADWAY BOULEVARD, MANCHESTER, NEW JERSEY 08759
as 2:2009cv04139
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$164,750 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 1808 BROADWAY BOULEVARD, MANCHESTER, NEW JERSEY 08759
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $273,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
as 2:2009cv00471
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$273,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $135,500.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 534004776, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF FRANK BELVERIO AT AMERICAN BANK OF NEW JERSEY, 365 BROAD STREET, BLOOMFI and $136,500.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 534004784, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF KATHLEEN BELVERIO AT AMERICAN BANK OF NEW JERSEY, 365 BROAD STREET, BLOO
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $186,442.64 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
as 2:2009cv00187
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$186,442.64 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $178,618.81 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 5527020952, HELD IN THE NAME OF ROBERTO A. RODRIGUEZ AT VALLEY NATIONAL BANK, 1455 VALLEY ROAD, WAYNE, NEW JERSEY 07470 and $7,823.83 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 83312315, HELD IN THE NAME OF ROBERTO A. RODRIGUEZ AT VALLEY NATIONAL BANK, 1455 VALLEY ROAD, WAYNE, NEW JERSEY 07470
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $286,000 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 700 PINEWOOD ROAD, UNION, UNION COUNTY, NEW JERSEY
as 2:2009cv00109
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$286,000 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 700 PINEWOOD ROAD, UNION, UNION COUNTY, NEW JERSEY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $184,767.55 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 400 FORDHAM PLACE, FREEHOLD, NEW JERSEY 07728 et al
as 3:2009cv00091
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$184,767.55 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 400 FORDHAM PLACE, FREEHOLD, NEW JERSEY 07728 and $77,394.94 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 300 E. RALEIGH AVENUE UNIT 304, LOWER TOWNSHIP, NEW JERSEY 08260
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $225,894.00 IN UNITED STATES CURRENCY, 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 et al
as 2:2008cv03533
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$225,894.00 IN UNITED STATES CURRENCY, 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
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $409,217.50 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
as 2:2008cv02911
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$409,217.50 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, UNITED STATES CURRENCY UP TO A TOTAL OF $91,700.00 CONTAINED IN CERTIFICATE OF DEPOSIT ACCOUNT NO. 109243926, HELD ON THE NAME OF AND/OR FOR THE BENEFIT OF MELVYN PRUSSEL AT COMMERCE BANK, 1120 T, UNITED STATES CURRENCY UP TO A TOTAL OF $14,900.00 CONTAINED IN ACCOUNT NO. 7864704486, HELD IN THE NAME OF AND/OR BENEFIT OF MELVYN PRUSSEL AND PAULETTE PRUSSEL AT COMMERCE BANK, 1120 TILTON ROA and others
Cause Of Action: U.S. Government Plaintiff
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