Cases 11 - 20 of 24
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES KNOWN AS CONDOMINIUM UNIT NO. 2410 IN ICONBRICKELL CONDOMINIUM NO. THREE
as 2:2013cv07643
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES KNOWN AS CONDOMINIUM UNIT NO. 2410 IN ICONBRICKELL CONDOMINIUM NO. THREE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. APPROXIMATELY 99,400 TUBES OF CREAMS AND GELS
as 2:2013cv01019
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 99,400 TUBES OF CREAMS AND GELS
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 9 POLHEMUS TERRACE WHIPPANY, NEW JERSEY et al
as 2:2012cv05121
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
9 POLHEMUS TERRACE WHIPPANY, NEW JERSEY, 340 HIGHLAND AVENUE KEARNY, NEW JERSEY, 180 WINDSOR STREET KEARNY, NEW JERSEY and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $36,725.00 CONTAINED IN ACCOUNT NUMBER 9117645049 IN THE NAME AND/OR FOR THE BENEFIT OF CELL TECH ELECTRONICS INC. AT CITIBANK N.A. LOCATED AT 8750 DORAL BLVD., MIAMI, FLORIDA 33178-2402
as 2:2011cv05737
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$36,725.00 CONTAINED IN ACCOUNT NUMBER 9117645049 IN THE NAME AND/OR FOR THE BENEFIT OF CELL TECH ELECTRONICS INC. AT CITIBANK N.A. LOCATED AT 8750 DORAL BLVD., MIAMI, FLORIDA 33178-2402 and Cell Tech Electronics Inc.
Claimant:
NEILE FARIA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $180,200 CONTAINED IN ACCOUNT NUMBER 4725292364 IN THE NAME AND/OR FOR THE BENEFIT OF YEJU WANG AT TD BANK LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
as 2:2011cv04997
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$180,200 CONTAINED IN ACCOUNT NUMBER 4725292364 IN THE NAME AND/OR FOR THE BENEFIT OF YEJU WANG AT TD BANK LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
Claimant:
YEJU WANG and HAIQI LI
Cause Of Action: 28 U.S.C. § 1345
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. $491,730.00 IN UNITED STATES CURRENCY
as 2:2008cv02221
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$491,730.00 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $152,000.00 IN UNITED STATES CURRENCY
as 2:2008cv00970
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$152,000.00 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $513,650.00 IN UNITED STATES CURRENCY
as 2:2008cv00829
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$513,650.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2005 INFINITI G35 et al
as 2:2007cv03681
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2005 INFINITI G35, ONE 2002 GMC YUKON DENALI and $5,217.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
