Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. $5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337 et al
as 2:2020cv00039
Defendant:
$5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337, $65,099.63 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 4061, $31,248.60 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 2892 and others
Plaintiff:
UNITED STATES OF AMERICA
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
UNITED STATES OF AMERICA v. $263,327.95, INCLUDING BUT NOT LIMITED TO: et al
as 2:2012cv01914
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$263,327.95, INCLUDING BUT NOT LIMITED TO, $19,585.95 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 4760472715 IN THE NAME AND/OR FOR THE BENEFIT OF STEVE CHAN AT TD BANK, LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY, $17,742 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 1261828151 IN THE NAME AND/OR FOR THE BENEFIT OF STEVEN N. CHAN AT SOVEREIGN BANK, LOCATED AT 745 BROAD STREET, NEWARK, NEW JERSEY and others
Claimant:
STEVE N. CHAN
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES OF AMERICA v. STEVEN'S CLEAN TEXTILE SERVICE
as 2:2011cv00580
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
STEVEN'S CLEAN TEXTILE SERVICE
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $196,845.00 CONTAINED IN ACCOUNT #755-763624 IN THE NAME AND/OR FOR THE BENEFIT OF STEVEN PRUZINSKY AT TD AMERITRADE, LOCATED AT 4211 SOUTH 102ND STREET, OMAHA, NE 68127
as 2:2010cv04190
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$196,845.00 CONTAINED IN ACCOUNT #755-763624 IN THE NAME AND/OR FOR THE BENEFIT OF STEVEN PRUZINSKY AT TD AMERITRADE, LOCATED AT 4211 SOUTH 102ND STREET, OMAHA, NE 68127
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FORMAN
as 1:2010cv01943
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
STEVEN FORMAN
Cause Of Action: 31 U.S.C. § 3729
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
