Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. $219,750 IN UNITED STATES CURRENCY et al
as 3:2018cv10846
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$219,750 IN UNITED STATES CURRENCY , ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732 , ONE 18K LADIES' WHITE GOLD CARTIER "LOVE BRACELET," SERIAL NO. B60448016 and others
Claimant:
MERCEDES BENZ FINANCIAL SERVICES USA LLC
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
as 2:2017cv01358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant:
LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: 21 U.S.C. § 881
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