Cases 11 - 18 of 18
United States of America v. Real Property Known and Numbered as 8523 Gosling Way, Powell, Delaware County, Ohio
as 2:2010cv00413
Plaintiff:
United States of America
Defendant:
Real Property Known and Numbered as 8523 Gosling Way, Powell, Delaware County, Ohio
Movant:
Qiang Bi and Meiling Tang
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located and Situated at 1201 Delaware St., San Antonio, Bexar County, Texas et al
as 5:2009cv00713
Petitioner:
United States of America
Respondent:
Real Property Located and Situated at 1201 Delaware St., San Antonio, Bexar County, Texas and Real Property Located and Situated at 1203 Delaware St., San Antonio, Bexar County, Texas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Daley v. U S District Court District of Delaware et al
as 1:2009cv00218
Petitioner:
John R. Daley, Jr.
Respondent:
U S District Court District of Delaware, US District Court Southern District of Texas and United States Attorney Office
Cause Of Action: U.S. Government Defendant
USA v. Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars et al
as 1:2008cv00909
Plaintiff:
USA
Defendant:
Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars and no cents in United States Currency and All Funds Contained in Delaware National Bank Account Number XXXXXX6200
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $225,894.00 IN UNITED STATES CURRENCY, 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 et al
as 2:2008cv03533
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$225,894.00 IN UNITED STATES CURRENCY, 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
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $3,387.00 UNITED STATES CURRENCY et al
as 1:2008cv00261
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,387.00 UNITED STATES CURRENCY, $10,150.88 UNITED STATES CURRENCY AND COINS, REAL PROPERTY AT 1614 S. DELAWARE STREET, INDIANAPOLIS, INDIANA and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Known as 1517 Delaware Avenue, Wilmington, Delaware
as 1:2007cv00638
Plaintiff:
United States of America
Defendant:
Real Property Known as 1517 Delaware Avenue, Wilmington, Delaware
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Real Property Located at 510 Gordon Street Harrington Delaware Tax Map No. MN-09-171.17-01-28.00-000 et al
as 1:2007cv00256
Plaintiff:
USA
Defendant:
Real Property Located at 510 Gordon Street Harrington Delaware Tax Map No. MN-09-171.17-01-28.00-000 and Real Property Located at West Route 13 and North Road 488 Sussex County Delaware Tax Map No. 1-32-2.00-275.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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