Cases 111 - 120 of 137
Plaintiff v. Defendant
as 1:2009cv05312
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $135,934.38 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT #9486311298 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF STUART E. KAISER AND/OR ATAIDE FIGUEIRO VAZ, AT BANK OF AMERICA, LOCATED
as 2:2009cv05133
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$135,934.38 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT #9486311298 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF STUART E. KAISER AND/OR ATAIDE FIGUEIRO VAZ, AT BANK OF AMERICA, LOCATED
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $90,745.88 CONTAINED IN ACCOUNT NUMBER 9506826724 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF AMIRI MBUBU AUTO SALES, LLC., AT BANK OF AMERICA, 1125 RT. 22 W., BRIDGEWATER, NEW JERSEY 08807
as 2:2009cv04562
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$90,745.88 CONTAINED IN ACCOUNT NUMBER 9506826724 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF AMIRI MBUBU AUTO SALES, LLC., AT BANK OF AMERICA, 1125 RT. 22 W., BRIDGEWATER, NEW JERSEY 08807
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS UP TO $103,100.00 IN VALUE CONTAINED IN ACCOUNT NUMBER Z72938149, HELD IN THE NAME OF/AND OR FOR THE BENEFIT OF DAWN AND DARYL YEINGST AT FIDELITY INVESTMENTS
as 3:2009cv04199
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS UP TO $103,100.00 IN VALUE CONTAINED IN ACCOUNT NUMBER Z72938149, HELD IN THE NAME OF/AND OR FOR THE BENEFIT OF DAWN AND DARYL YEINGST AT FIDELITY INVESTMENTS
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
UNITED STATES OF AMERICA v. $114,394.21 CONTAINED IN ACCOUNT NUMBER 530300566 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF THOMAS E. HIGGINS AND PATRICIA A. BARKLEY
as 1:2009cv03809
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$114,394.21 CONTAINED IN ACCOUNT NUMBER 530300566 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF THOMAS E. HIGGINS AND PATRICIA A. BARKLEY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $143,400.00 IN VALUE CONTAINED IN ACCOUNT #3064013407 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF KHAIRY F. HIGAZY AT PROVIDENT BANK
as 2:2009cv03054
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS TOTALING $143,400.00 IN VALUE CONTAINED IN ACCOUNT #3064013407 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF KHAIRY F. HIGAZY AT PROVIDENT BANK
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $350, 297.00 IN VALUE CONTAINED IN ACCOUNT #7863943713 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF HATT AUTO SALES LLC AT TD BANK, N.A. LOCATED
as 2:2009cv02324
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS TOTALING $350, 297.00 IN VALUE CONTAINED IN ACCOUNT #7863943713 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF HATT AUTO SALES LLC AT TD BANK, N.A. LOCATED
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
Jeffery Hannan v. City of Philadelphia, et al
as 09-1562
Plaintiff - Appellant:
JEFFERY HANNAN
Defendant - Appellee:
CITY OF PHILADELPHIA, SYLVESTER JOHNSON, KAREN BIRD and others
UNITED STATES OF AMERICA v. $273,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
as 2:2009cv00471
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$273,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $135,500.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 534004776, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF FRANK BELVERIO AT AMERICAN BANK OF NEW JERSEY, 365 BROAD STREET, BLOOMFI and $136,500.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 534004784, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF KATHLEEN BELVERIO AT AMERICAN BANK OF NEW JERSEY, 365 BROAD STREET, BLOO
Cause Of Action: U.S. Government Plaintiff
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