Cases 141 - 150 of 440
USA v. Miscellaneous Art, Jewelry, and Currency listed in Exhibit A
as 2:2014cv01074
Plaintiff:
United States of America
Defendant:
Miscellaneous Art, Jewelry, and Currency listed in Exhibit A
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Any Interest or Principal Payments associated with "Loan 1 of 2" represented by check # 81600 for $2,500,000 et al
as 2:2014at00528
Plaintiff:
United States of America
Defendant:
Any Interest or Principal Payments associated with "Loan 1 of 2" represented by check # 81600 for $2,500,000 and Any Interest or Principal Payments associated with "Loan 2 of 2" represented by check # 81601 for $2,500,000
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Any Interest or Principal Payments associated with "Loan 1 of 2" represented by Check #81600 for $2,500,000 et al
as 2:2014cv01060
Plaintiff:
United States of America
Defendant:
Any Interest or Principal Payments associated with "Loan 1 of 2" represented by Check # 81600 for $2,500,000 and Any Interest or Principal Payments associated with "Loan 2 of 2" represented by Check # 81601 for $2,500,000
Cause Of Action: 28 U.S.C. § 1345
USA v. Approximately $538,155.00 seized from ING Direct checking account # 156773818 et al
as 2:2014cv01048
Plaintiff:
United States of America
Defendant:
Approximately $538,155.00 seized from ING Direct checking account # 156773818, 2011 Ferrari California Convertible, VIN: ZFF65 LJA0B 01766 22, New Jersey License Plate: NOTOUCH, 2011 Audi A5 Convertible, VIN: WAULFAFH9BN009524, New Jersey License Plate: W98ARP and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $538,155.00 seized from ING Direct checking account # 156773818 et al
as 2:2014at00521
Plaintiff:
United States of America
Defendant:
Approximately $538,155.00 seized from ING Direct checking account # 156773818, 2011 Ferrari California Convertible, VIN: ZFF65 LJA0B 01766 22, New Jersey License Plate: NOTOUCH, 2011 Audi A5 Convertible, VIN: WAULFAFH9BN009524, New Jersey License Plate: W98ARP and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Approximately $155,000.00 in the form of a cashier's check et al
as 2:2014cv01035
Plaintiff:
United States of America
Defendant:
Approximately $155,000.00 in the form of a cashier's check, Approximately $130,000.00 in the form of a cashier's check, Approximately $853,149.11 in the form of a cahier's check and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Miscellaneous Firearms, Ammunition, and Equipment Used for Manufacturing Firearms listed in Exhibit A
as 2:2014mc00062
Plaintiff:
United States of America
Defendant:
Miscellaneous Firearms, Ammunition, and Equipment Used for Manufacturing Firearms listed in Exhibit A
Cause Of Action: Civil Miscellaneous Case
United States of America v. Miscellaneous Firearms, Ammunition, and Equipment Used for Manufacturing Firearms listed in Exhibit A
as 2:2014at00514
Plaintiff:
United States of America
Defendant:
Miscellaneous Firearms, Ammunition, and Equipment Used for Manufacturing Firearms listed in Exhibit A
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $100,000.00 seized from Bank of America account number 000462168614
as 2:2014mc00058
Plaintiff:
United States of America
Defendant:
Approximately $100,000.00 seized from Bank of America account number 000462168614
Claimant:
William Dunbar
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $52,893.37 in U.S. Currency seized from Wells Fargo Account 1838449153
as 2:2014mc00055
Plaintiff:
United States of America
Defendant:
Approximately $52,893.37 in U.S. Currency seized from Wells Fargo Account 1838449153
Cause Of Action: Civil Miscellaneous Case
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