Cases 1 - 2 of 2
UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant:
LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $430,348.41 INCLUDING BUT NOT LIMITED TO et al
as 3:2012cv06202
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$430,348.41 INCLUDING BUT NOT LIMITED TO, $138,900 PREVIOUSLY CONTAINED IN INVESTOR'S SAVINGS BANK ACCOUNT NUMBER 500202937, $28,931.91 PREVIOUSLY CONTAINED IN INVESTOR'S SAVINGS BANK ACCOUNT NUMBER 500000240 and others
Claimant:
STEVEN OSTROWIAK and STACEY OSTROWIAK
Cause Of Action: 21 U.S.C. § 841
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