Cases 1 - 10 of 11
UNITED STATES OF AMERICA v. CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT et al
as 2:2024cv05863
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT, CONTENTS OF BANK OF AMERICA ACCOUNT ENDING IN 4685 IN THE NAME OF SMART LEARNING, INC., CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 0711 IN THE NAME OF HEE AH NAM and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
as 2:2021cv01755
Defendant:
$5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO and others
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Respondent:
JESSE GONZALEZ and JENNIFER GONZALES
Petitioner:
Bill Omar Carrasquillo
UNITED STATES OF AMERICA v. EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775 et al
as 2:2017cv04360
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775, TWENTY-ONE THOUSAND, TWO HUNDRED TWENTY FOUR DOLLARS AND TWENTY-NINE CENTS ($21,224.29) FROM TD BANK ACCOUNT 4244777201, NINE HUNDRED AND FORTY-EIGHT DOLLARS AND THIRTEEN CENTS ($948.13) FROM FIDELITY INVESTMENTS ACCOUNT X47-588210 and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al
as 2:2016cv09158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC., OPTIONSHOUSE ACCOUNT NUMBER 2708 HELD IN THE NAME OF JOSEPH TAUB, BANK OF AMERICA ACCOUNT NUMBER ***9721 HELD IN THE NAME OF M.W. and others
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 3:2015cv07782
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. APPROXIMATELY $70,203.06 IN UNITED STATES CURRENCY, COMPRISED OF: $7,000.00 CONTAINED IN TD BANK, ACCOUNT NUMBER 39653498; $12,178.06 CONTAINED IN BANK OF AMERICA, ACCOUNT NUMBER 381018
as 3:2013cv01141
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $70,203.06 IN UNITED STATES CURRENCY, COMPRISED OF: $7,000.00 CONTAINED IN TD BANK, ACCOUNT NUMBER 39653498; $12,178.06 CONTAINED IN BANK OF AMERICA, ACCOUNT NUMBER 381018
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $415, 401.63 IN UNITED STATES CURRENCY, COMPRISED OF: et al
as 2:2012cv04332
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$415, 401.63 IN UNITED STATES CURRENCY, COMPRISED OF, $59,000.00 PREVIOUSLY CONTAINED IN CROWN BANK ACCOUNT NUMBER 810014989, $98,000.00 PREVIOUSLY CONTAINED IN SOVEREIGN BANK ACCOUNT NUMBER 1481099620 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $277,760.00 IN UNITED STATES CURRENCY, COMPRISED OF: et al
as 2:2012cv01124
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$277,760.00 IN UNITED STATES CURRENCY, COMPRISED OF, $197,260.00 PREVIOUSLY CONTAINED IN TD BANK, ACCOUNT NUMBER 4729799986, $9,500.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4253603207 and others
Claimant:
CHANG HO BAEK
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $172,078.53 IN UNITED STATES CURRENCY, COMPRISED OF $170,120.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4742567276, AND $1,958.53.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBE
as 2:2012cv00065
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$172,078.53 IN UNITED STATES CURRENCY, COMPRISED OF $170,120.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4742567276, AND $1,958.53.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBE
Claimant:
DAWN KAPLAN
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $93,773.66 IN UNITED STATES CURRENCY, COMPRISED OF $59,867.71 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4725152469
as 2:2011cv06260
Defendant:
$93,773.66 IN UNITED STATES CURRENCY, COMPRISED OF $59,867.71 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4725152469, $22,515.95 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 3220005432, and $11,390.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 3981936863, ALL HELD IN THE NAME AND/OR FOR THE BENEFIT OF JAMES DAMATO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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