Cases 11 - 20 of 24
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $210.000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 800939134 AND IN THE NAME AND/OR FOR THE BENEFIT OF CARLOS AND DINA PEREDA AT SPENCER SAVINGS BANK, LO
as 2:2010cv05333
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS TOTALING $210.000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 800939134 AND IN THE NAME AND/OR FOR THE BENEFIT OF CARLOS AND DINA PEREDA AT SPENCER SAVINGS BANK, LO
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $182,000, INCLUDING BUT NOT LIMITED TO: et al
as 2:2010cv04287
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$182,000, INCLUDING BUT NOT LIMITED TO, ALL FUNDS, MONIES AND OTHER THINGS UP TO $51,000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 300301820 IN THE NAME OF AND/OR FOR THE BENEFIT OF FRANK AND LORRAINE LEPORE AT CAPE BANK, LOCATED AT 320 and ALL FUNDS, MONIES AND OTHER THINGS UP TO $131,000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 424-8500608 IN THE NAME OF AND/OR FOR THE BENEFIT OF FRANK AND LORRAINE LEPORE, AT TD BANK, LOCATED AT 2
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $323,550.00 IN VALUE
as 1:2010cv01798
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS TOTALING $323,550.00 IN VALUE
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS UP TO $152, 337.95 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042563 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER I/T/P MEGAN WILSON AND KATHLEEN MILLE et al
as 2:2009cv06332
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS UP TO $152, 337.95 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042563 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER I/T/P MEGAN WILSON AND KATHLEEN MILLE, ALL FUNDS, MONIES AND OTHER THINGS UP TO $5,473.04 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042555 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER, AT EAST RIVER BANK, LOCATED AT 6137 RID and ONE 2008 BIG DOG K-9 MOTORCYCLE, NEW JERSEY REGISTRATION # Z458P, VIN# 5J11YBJB88W000295
Plaintiff:
UNITED STATES OF AMERICA
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. 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
USA v. Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars et al
as 1:2008cv00909
Plaintiff:
USA
Defendant:
Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars and no cents in United States Currency and All Funds Contained in Delaware National Bank Account Number XXXXXX6200
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL FUNDS IN DEUTSCHE BANK ACCOUNT NO. XXX/XXX4038
as 2:2007cv04884
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN DEUTSCHE BANK ACCOUNT NO. XXX/XXX4038
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) Money Laundering Control Act
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
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