Cases 21 - 30 of 42
USA v. $225,894.00 US Curr, et al
as 12-3669
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$225,894.00 US CURR, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO 082428948 HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT TWO RIVER COMMUNITY BANK 120 HIGHWAY 35 MIDDLETOWN NEW JERSEY 07748 and UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO 674585321 HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT HSBC BANK 1105 NORTH MARKET STREET SUITE 1 WILMINGTON DELAWARE 19801
Claimant - Appellant:
SABAK FAINGOLD
United States of America v. Approximately $56,698.35 in U.S. Currency seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative et al
as 2:2012cv01322
Plaintiff:
United States of America
Defendant:
Approximately $56,698.35 in U.S. Currency seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative and Approximately $23,507.00 in U.S. Currency, seized from Safe Credit Union Account Number 486261, held in the name River City Cooperative
Claimant:
Linda M Catabran
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $56,698.35 in U.S. Currency, seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative Corp et al
as 2:2012at00050
Plaintiff:
United States
Defendant:
Approximately $56,698.35 in U.S. Currency, seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative Corp and Approximately $23,507.00 in U.S. Currency, seized from Safe Credit Union Account Number 486261, hled in the name River City Cooperative Corp
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $56,698.35 in U.S. Currency, seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative Corp et al
as 2:2012mc00002
Plaintiff:
United States
Defendant:
Approximately $56,698.35 in U.S. Currency, seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative Corp and Approximately $23,507.00 in U.S. Currency, seized from Safe Credit Union Account Number 486261, hled in the name River City Cooperative Corp
Cause Of Action: Civil Miscellaneous Case
United States of America v. $49,137.69 in United States Currency seized from Heritage First Bank Account X-3237 et al
as 4:2011cv00182
Plaintiff:
United States of America
Defendant:
$49,137.69 in United States Currency seized from Heritage First Bank Account X-3237, $25,520.84 in United States Currency seized from River City Bank Account X-1153 and $22021.22 in United States Currency seized from United Community Bank Account X-3087
Cause Of Action: 31 U.S.C. § 5317
United States of America v. 35267 Little River Road,Tecumseh,OK 74873, Real Property Known as
as 5:2011cv00517
Plaintiff:
United States of America
Defendant:
35267 Little River Road,Tecumseh,OK 74873, Real Property Known as
Cause Of Action: 49 U.S.C. § 781
United States of America v. $60,800.00 Seized from a Chevy Chase Bank Account with an Account Number Ending in "3442" In the Names of Hong Wang and Rui Chen at Chevy Chase Bank, 7030 Little River Turnpike, Annanda
as 1:2010cv01449
Plaintiff:
United States of America
Defendant:
$60,800.00 Seized from a Chevy Chase Bank Account with an Account Number Ending in "3442" In the Names of Hong Wang and Rui Chen at Chevy Chase Bank, 7030 Little River Turnpike, Annanda
Claimant:
Rui Jun Chen
Cause Of Action: 18 U.S.C. § 0981
US v. $79,650.00 Seized from BOA
as 10-1294
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
$79,650.00 SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8247, at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework
Claimant - Appellant:
GIRMA AFEWORK
US v. $79,650.00 Seized from BOA
as 10-1291
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
$79,650.00 SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8247, at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework
Claimant - Party In Interest:
GIRMA AFEWORK
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS UP TO $152, 337.95 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042563 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER I/T/P MEGAN WILSON AND KATHLEEN MILLE et al
as 2:2009cv06332
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS UP TO $152, 337.95 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042563 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER I/T/P MEGAN WILSON AND KATHLEEN MILLE, ALL FUNDS, MONIES AND OTHER THINGS UP TO $5,473.04 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042555 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER, AT EAST RIVER BANK, LOCATED AT 6137 RID and ONE 2008 BIG DOG K-9 MOTORCYCLE, NEW JERSEY REGISTRATION # Z458P, VIN# 5J11YBJB88W000295
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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