Cases 11 - 20 of 71
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
UNITED STATES OF AMERICA v. THE REAL PROPERTIES LOCATED AT: 164 CHESTNUT STREET, ENGLEWOOD CLIFFS, NEW JERSEY et al
as 2:2014cv07936
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTIES LOCATED AT: 164 CHESTNUT STREET, ENGLEWOOD CLIFFS, NEW JERSEY, 5506 INSPIRATION TERRACE, BRADENTON, FLORIDA, 1740 TAYLOR AVENUE, BRONX, NEW YORK and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: 21 QUARRY COURT, TOWNSHIP OF EAST WINDSOR, COUNTY OF MERCER, NEW JERSEY et al
as 3:2014cv03886
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY LOCATED AT: 21 QUARRY COURT, TOWNSHIP OF EAST WINDSOR, COUNTY OF MERCER, NEW JERSEY and THE REAL PROPERTY LOCATED AT: 3 RUTLAND COURT, TOWNSHIP OF WEST WINDSOR, COUNTY OF MERCER, NEW JERSEY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 8 DRIFT STREET, NEW BRUNSWICK, NEW JERSEY et al
as 3:2014cv03587
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 8 DRIFT STREET, NEW BRUNSWICK, NEW JERSEY, REAL PROPERTY LOCATED AT 17 NORTON ROAD, EAST BRUNSWICK, NEW JERSEY, ALL RIGHT, TITLE, AND INTEREST IN ANY AND ALL SHARES OF CAPITAL STOCK OF 137 45th AVENUE TENANTS CORP. HELD IN THE NAME OF GENGMIN QIU AND IN THE PROPRIETARY LEASE FOR UNIT 6H, 137-77 45TH AVENUE, FLU and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. ASSORTED JEWELRY AND PRESIOUS METALS, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A, CONSISTING OF: et al
as 2:2014cv02908
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED JEWELRY AND PRESIOUS METALS, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A, CONSISTING OF: , APPROXIMATELY 30,000 INDIVIDUAL PIECES OF JEWLRY AND PRECIOUS METALS SEIZED FROM A RETAIL STORE NAMED "MORE CASH THAN GOLD" , ASSORTED JEWELRY AND PRECIOUS METALS SEIZED FROM 3 SAFE DEPOSIT BOXES CONTROLLED BY SAVID BALAZADEH AT WELLS FARGO BANK 775 GEORGES ROAD, NORTH BRUNSWICK, NEW JERSEY; AND and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Approximately $538,155.00 seized from ING Direct checking account # 156773818 et al
as 2:2014cv01048
Plaintiff:
United States of America
Defendant:
Approximately $538,155.00 seized from ING Direct checking account # 156773818, 2011 Ferrari California Convertible, VIN: ZFF65 LJA0B 01766 22, New Jersey License Plate: NOTOUCH, 2011 Audi A5 Convertible, VIN: WAULFAFH9BN009524, New Jersey License Plate: W98ARP and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $538,155.00 seized from ING Direct checking account # 156773818 et al
as 2:2014at00521
Plaintiff:
United States of America
Defendant:
Approximately $538,155.00 seized from ING Direct checking account # 156773818, 2011 Ferrari California Convertible, VIN: ZFF65 LJA0B 01766 22, New Jersey License Plate: NOTOUCH, 2011 Audi A5 Convertible, VIN: WAULFAFH9BN009524, New Jersey License Plate: W98ARP and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: et al
as 2:2014cv02576
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY LOCATED AT: 343 HULL TERRACE, TOWNSHIP OF WASHINGTON, COUNTY OF BERGEN, NEW JERSEY
Claimant:
AUGOSTINO TRIMARCHI
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: 106 W. BLANCKE STREET, LINDEN, NEW JERSEY
as 2:2014cv02028
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY LOCATED AT: 106 W. BLANCKE STREET, LINDEN, NEW JERSEY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: et al
as 1:2014cv01235
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY LOCATED AT: , 809 DUDLEY COURT, VENTNOR CITY, NEW JERSEY , 5510A BURK AVENUE, VENTNOR CITY, NEW JERSEY and others
Cause Of Action: 21 U.S.C. § 881
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