Cases 11 - 15 of 15
UNITED STATES OF AMERICA v. $154,309 CONTAINED IN ACCOUNT NUMBER 7866595239 IN THE NAME AND/OR FOR THE BENEFIT OF BORIS VEINSTEIN AT TD BANK, 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
as 2:2011cv01836
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$154,309 CONTAINED IN ACCOUNT NUMBER 7866595239 IN THE NAME AND/OR FOR THE BENEFIT OF BORIS VEINSTEIN AT TD BANK, 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
Claimant:
Boris Veinstein
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $347,057.85, INCLUDING BUT NOT LIMITED TO et al
as 2:2010cv03577
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$347,057.85, INCLUDING BUT NOT LIMITED TO, $211,570.04 CONTAINED IN ACCOUNT NUMBER 4725485943 IN THE NAME AND/OR FOR THE BENEFIT OF MARIUSZ KOLODZIEJ AT TD BANK, LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, NEW JERSEY 07081, $72,705.81 CONTAINED IN ACCOUNT NUMBER 4243094226 IN THE NAME AND/OR FOR THE BENEFIT OF MARIUSZ KOLODZIEJ AT TD BANK, LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, NEW JERSEY 07081 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Peter G. Morris et al
as 2:2010cv04436
Defendant:
Elizabeth Aguilera, Maria A. De Leon, John McKinnerney and others
Plaintiff:
United States of America
United States of America v. 4125 Cartons of Untaxed, Non Stamped Cigarettes et al
as 1:2009cv00132
Defendant:
4125 Cartons of Untaxed, Non Stamped Cigarettes, 324 Packs of Untaxed, Non Stamped Cigarettes, 390 Cartons of Tax Exempt Stamped Cigarettes and others
Claimant:
American Indian Communication Solutions LLC, June Ortiz and Paul Rainbird
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1801 N Morton Rd, Okmulgee County, OK, one parcel of real property holdings located at et al
as 6:2007cv00205
Plaintiff:
United States of America
Defendant:
1801 N Morton Rd, Okmulgee County, OK, one parcel of real property located at, 17299 Highway 62, Morris, Okmulgee County, OK, one parcel of real property located at, 20348 Highway 52, Morris, Okmulgee County, OK, one parcel of real property located at and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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