Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. A LIMITED PARTNERSHIP INTEREST HELD IN THE NAME OF OR FOR THE BENEFIT OF SANG AH PARK IN THE PHILADELPHIA U.S. IMMIGRATION FUND
as 2:2015cv00814
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A LIMITED PARTNERSHIP INTEREST HELD IN THE NAME OF OR FOR THE BENEFIT OF SANG AH PARK IN THE PHILADELPHIA U.S. IMMIGRATION FUND
Cause Of Action: 18 U.S.C. § 0981
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. ALL FUNDS, MONIES AND OTHER THINGS UP TO $193,200.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 1100713976 IN THE NAME OF AND/OR FOR THE BENEFIT OF RONALD ROMAN RICUCCI AT THE BANK, LOCATED AT 100 PARK
as 1:2011cv04246
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS UP TO $193,200.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 1100713976 IN THE NAME OF AND/OR FOR THE BENEFIT OF RONALD ROMAN RICUCCI AT THE BANK, LOCATED AT 100 PARK
Movant:
RONALD ROMAN RICUCCI
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 2407 PARK HILL DRIVE PITTSBURGH, PA 15221 et al
as 2:2011cv00348
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 2407 PARK HILL DRIVE PITTSBURGH, PA 15221 and REAL PROPERTY KNOWN AND NUMBERED AS 600 ELLA STREET, PITTSBURGH, PA 15221
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $134,000.00 IN UNITED STATES CURRENCY REPRESENTING: et al
as 2:2010cv05838
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$134,000.00 IN UNITED STATES CURRENCY REPRESENTING, $67,000.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 381014977343 IN THE NAME AND/OR FOR THE BENEFIT OF SOOJI PARK, HELEN C. KWAK AND HENRY KWAK AT BANK OF AMERICA, 5701 HORATIO STREE and $67,000.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 381014977356 IN THE NAME AND/OR FOR THE BENEFIT OF SOOJI PARK, HELEN C. KWAK, AND HENRY KWAK AT BANK OF AMERICA, 5701 HORATIO STRE
Cause Of Action: 28 U.S.C. § 1345
USA v. $7,120.00 IN UNITED
as 2:2002cv01646
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,120.00 IN UNITED STATES CURRENCY AND 1996 BUICK PARK AVENUE VIN 1G4CW52KXTH630813
Cause Of Action: 21 U.S.C. § 881
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