Cases 1 - 9 of 9
UNITED STATES OF AMERICA v. Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
as 3:2015cv00785
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $95,147.35 IN UNITED STATES CURRENCY INCLUDING BUT NOT LIMITED TO: et al
as 2:2011cv01563
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$95,147.35 IN UNITED STATES CURRENCY INCLUDING BUT NOT LIMITED TO, $84,426.26 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 2000011893819, HELD IN THE NAME OF ACCESS INC. OF USA, AT WACHOVIA BANK (formerly First Union Bank), 1655 OAK TREE ROAD, EDISON, N and $10,721.09 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 2000011404509, HELD IN THE NAME OF ALLAIRE BUILDERS, INC. AT WACHOVIA BANK (formerly First Union Bank), 1655 OAK TREE ROAD, EDISON
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $57,200 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF MEREDITH VAN PELT et al
as 2:2011cv00408
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$57,200 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF MEREDITH VAN PELT , $7,247 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF HARRY MURRAY, $20,000 UNITED STATES CURRENCY SEIZED FROM INTERVAULT SAFE DEPOSIT BOX #3113 and others
Claimant:
JOSEPH V. MASTRONARDO, JR. and HARRY D. MURRAY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al
as 2:2010cv00680
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO:, $178,000 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 8881023402, HELD IN THE NAME OF NICOLETTE AMBROSIO, CUSTODIAL ACCOUNT, LISA DEROSA CUSTODIAN, MAINTAINED AT WACHOVIA BANK, 500 BROAD, $51,072.10 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 0339000149, HELD IN THE NAME OF NICOLETTE AMBROSIO, MINOR/LISA DEROSA, CUSTODIAN, MAINTAINED AT BAYONNE COMMUNITY BANK, 104 AVENUE and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $98,895.02 INCLUDING BUT NOT LIMITED TO: et al
as 2:2009cv04601
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$98,895.02 INCLUDING BUT NOT LIMITED TO:, $895.02 CONTAINED IN ACCOUNT NUMBER 1010022171359 IN THE NAME AND/OR BENEFIT OF LISA A. MIRMANESH OR DR. SHAHRAM MIRMANESH AT WACHOVIA BANK NA., US ROUTE 22 AND HILLSIDE AVENUE, SPRINGFIELD, NEW and $98,000 CONTAINED IN ACCOUNT NUMBER 800007821 IN THE NAME AND/OR FOR THE BENEFIT OF LISA A. MIRMANESH OR DR. SHAHRAM MIRMANESH AT CORNERSTONE BANK, 6000 MIDLANTIC DRIVE SUITE 120S, MT. LAUREL, NE
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN ACCOUNT NUMBERS 003348542799 AND 003345744125 AT BANK OF AMERICA, ATLANTA, GEORGIA et al
as 2:2008cv00600
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CONTAINED IN ACCOUNT NUMBERS 003348542799 AND 003345744125 AT BANK OF AMERICA, ATLANTA, GEORGIA, ALL MONIES CONTAINED IN ACCOUNT NUMBER 399487139 AT CITIBANK, TEANECK, NEW JERSEY, ALL MONIES CONTAINED IN ACCOUNT NUMBER 104895160 AT PRIMERICA, ATLANTA GEORGIA and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $367,583.22, MORE OR LESS, IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
as 2:2008cv00684
Defendant:
$367,583.22, MORE OR LESS, IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, UNITED STATES CURRENCY UP TO A TOTAL OF $5,068.49 CONTAINED IN ACCOUNT NO. 8030778258, HELD IN THE NAME AND/OR BENEFIT OF KENNETH AGYAPONG AT PNC BANK, UNITED STATES CURRENCY UP TO A TOTAL OF $2,456.83 CONTAINED IN ACCOUNT NO. 1010126160143, HELD IN THE NAME AND/OR BENEFIT OF KENNETH AGYAPONG AT WACHOVIA BANK and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL FUNDS IN WACHOVIA SECURITIES ACCOUNT #6608-7843, INCLUDING FUNDS IN EQUITABLE ACCUMULATOR ELITE ANNUITY, HELD IN THE NAME OF DOMINIC PASQUALE, JR. et al
as 2:2007cv04433
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN WACHOVIA SECURITIES ACCOUNT #6608-7843, INCLUDING FUNDS IN EQUITABLE ACCUMULATOR ELITE ANNUITY, HELD IN THE NAME OF DOMINIC PASQUALE, JR., ALL FUNDS IN SUNTRUST BANK ACCOUNT #60102001000040242181 HELD IN THE NAME OF CATHERINE SIMCICH, ALL FUNDS IN SUNTRUST BANK ACCOUNT #60202001000040242199 HELD IN THE NAME OF CATHERINE SIMCICH and others
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) Money Laundering Control Act
USA v. All Funds Held in Citibank Account #XXXXXX4187 in the Name Space Gold LLC et al
as 1:2007cv00253
Plaintiff:
USA
Defendant:
All Funds Held in Citibank Account #XXXXXX4187 in the Name Space Gold LLC and All Funds Held in Wachovia Bank Account #XXXXXXXXX5329 in the name Space Gold LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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.
