Cases 1 - 10 of 20
United States Of America v. REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA et al
as 3:2017cv01049
Plaintiff:
United States Of America
Defendant:
REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA, WELLS FARGO ACCOUNT NOS. 2089401166 AND 2089401158, 2015 BMW MODEL I8, VIN WBY2Z2C59FV392441 and others
Claimant:
Kristy Merring-Roggio and Ross William Roggio
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
as 2:2017cv01358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA et al v. 512 CASES, MORE OR LESS, OF ARTICLE OF FOOD, LABELED IN PART et al
as 2:2013cv00843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
512 CASES, MORE OR LESS, OF ARTICLE OF FOOD, LABELED IN PART, 1030 CASES, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART and ALL OTHER ARTICLES OF FOOD LABELED AS CONTAINED 1,3 DIMETHYLAMYLAMINE HCI (DMAA) OR ITS CHEMICAL EQUIVALENT IN VARIOUS FLAVORS, SIZES, AND FORMS AND VARIOUS SIZED CONTAINERS
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. 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. Any and All Non-Certified Radio Transmission Equipment, Non-Certified Radio Frequency Power Amplifiers and any Other Equipment Associated with or Used in Connection with the Interference Occurring at
as 1:2012cv01573
Plaintiff:
United States of America
Defendant:
Any and All Non-Certified Radio Transmission Equipment, Non-Certified Radio Frequency Power Amplifiers and any Other Equipment Associated with or Used in Connection with the Interference Occurring at
Cause Of Action: 47 U.S.C. § 0151
UNITED STATES OF AMERICA v. ALL ARTICLES OF OTHER-SONIC GENERIC ULTRASOUND TRANSMISSION GEL, WHETHER LABELED OR UNLABELED, IN ANY SIZE OR TYPE OF CONTAINER, THAT ARE IDENTIFIED BY LOT NUMBER, OR BY OTHER MEANS, AS HAVING BEEN MA
as 2:2012cv02264
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL ARTICLES OF OTHER-SONIC GENERIC ULTRASOUND TRANSMISSION GEL, WHETHER LABELED OR UNLABELED, IN ANY SIZE OR TYPE OF CONTAINER, THAT ARE IDENTIFIED BY LOT NUMBER, OR BY OTHER MEANS, AS HAVING BEEN MA
Cause Of Action: 21 U.S.C. § 881
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. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $699,498.00 IN VALUE CONTAINED IN ACCOUNT #0970717998-65 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF MARINE TRANSPORT LOGISTICS INC., ALLA SOLOV
as 2:2011cv03888
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS TOTALING $669,498.00 IN VALUE CONTAINED IN ACCOUNT #0970717998-65 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF MARINE TRANSPORT LOGISTICS INC., ALLA SOLOV
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS CONTAINED IN INVESTMENT ACCOUNT NUMBER RA5818300J et al
as 1:2010cv06773
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS CONTAINED IN INVESTMENT ACCOUNT NUMBER RA5818300J and $18,000.00 CONTAINED IN ACCOUNT NUMBER 2454000338 HELD IN THE NAME AND/OR FOR THE BENEFIT OF PAUL J. PLEY, JR.
Cause Of Action: 31 U.S.C. § 3545
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