Cases 1 - 5 of 5
UNITED STATES OF AMERICA v. $142,250 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #360 et al
as 2:2019cv09725
Defendant:
$635 IN UNITED STATES CURRENCY, $142,250 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #360 and $153,800 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #79
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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. $98,000.00 CONTAINED IN ACCOUNT #9968014100 IN THE NAME AND/OR FOR THE BENEFIT OF YEN TSHERING AT VANGUARD, LOCATED AT PO BOX 2600, VALLEY FORGE, PA 19482-2600
as 2:2009cv04266
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$98,000.00 CONTAINED IN ACCOUNT #9968014100 IN THE NAME AND/OR FOR THE BENEFIT OF YEN TSHERING AT VANGUARD, LOCATED AT PO BOX 2600, VALLEY FORGE, PA 19482-2600
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $405,769.66 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
as 2:2009cv01011
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$405,769.66 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $401,660.41 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 1660019850, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF IJOMA AND ASSOCIATES, COLLINS IJOMA AND RITA NWOSU, AT VALLEY NATIONAL and $4,109.25 IN UNITED STATES CONTAINED IN ACCOUNT NUMBER 8103596472, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF COLLINS IJOMA AND RITA NWOSU, AT PNC BANK, N.A. LOCATED AT 76 SOUTH ORANGE AVENUE,
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
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