Cases 11 - 20 of 22
UNITED STATES OF AMERICA v. $133,985.00 in UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK NA PERSONAL CHECKING ACCOUNT NUMBER 4259445075 HELD IN THE NAME OF LYLA HASSAN
as 3:2012cv01423
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$133,985.00 in UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK NA PERSONAL CHECKING ACCOUNT NUMBER 4259445075 HELD IN THE NAME OF LYLA HASSAN
Claimant:
LYLA HASSAN
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. ONE 2010 JAGUAR XKR et al
as 2:2012cv01213
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2010 JAGUAR XKR, $489,541.79 INCLUDING BUT NOT LIMITED TO, $54,738.90 CONTAINED IN ACCOUNT NUMBER 110075034765 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $277,760.00 IN UNITED STATES CURRENCY, COMPRISED OF: et al
as 2:2012cv01124
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$277,760.00 IN UNITED STATES CURRENCY, COMPRISED OF, $197,260.00 PREVIOUSLY CONTAINED IN TD BANK, ACCOUNT NUMBER 4729799986, $9,500.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4253603207 and others
Claimant:
CHANG HO BAEK
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $172,078.53 IN UNITED STATES CURRENCY, COMPRISED OF $170,120.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4742567276, AND $1,958.53.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBE
as 2:2012cv00065
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$172,078.53 IN UNITED STATES CURRENCY, COMPRISED OF $170,120.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4742567276, AND $1,958.53.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBE
Claimant:
DAWN KAPLAN
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $180,200 CONTAINED IN ACCOUNT NUMBER 4725292364 IN THE NAME AND/OR FOR THE BENEFIT OF YEJU WANG AT TD BANK LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
as 2:2011cv04997
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$180,200 CONTAINED IN ACCOUNT NUMBER 4725292364 IN THE NAME AND/OR FOR THE BENEFIT OF YEJU WANG AT TD BANK LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
Claimant:
YEJU WANG and HAIQI LI
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $804,780.49 CONTAINED IN ACCOUNT NUMBER 4247184833 IN THE NAME AND/OR FOR THE BENEFIT OF 21ST CENTURY AUTO GROUP, INC./DMITRY ZELDIN AT TD BANK, N.A., LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, N
as 2:2011cv04453
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$804,780.49 CONTAINED IN ACCOUNT NUMBER 4247184833 IN THE NAME AND/OR FOR THE BENEFIT OF 21ST CENTURY AUTO GROUP, INC./DMITRY ZELDIN AT TD BANK, N.A., LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, N, 21st Century Auto Group, Inc, and Dmitry Zeldin
Cause Of Action: 28 U.S.C. § 1345
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. $182,000, INCLUDING BUT NOT LIMITED TO: et al
as 2:2010cv04287
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$182,000, INCLUDING BUT NOT LIMITED TO, ALL FUNDS, MONIES AND OTHER THINGS UP TO $51,000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 300301820 IN THE NAME OF AND/OR FOR THE BENEFIT OF FRANK AND LORRAINE LEPORE AT CAPE BANK, LOCATED AT 320 and ALL FUNDS, MONIES AND OTHER THINGS UP TO $131,000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 424-8500608 IN THE NAME OF AND/OR FOR THE BENEFIT OF FRANK AND LORRAINE LEPORE, AT TD BANK, LOCATED AT 2
Cause Of Action: 28 U.S.C. § 1345
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. $217,090.00 CONTAINED IN ACCOUNT NUMBER 4721387359 IN THE NAME AND/OR FOR THE BENEFIT OF SEBASTIANO AND MARGARET PRONTI AT TD BANK
as 2:2010cv02194
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$217,090.00 CONTAINED IN ACCOUNT NUMBER 4721387359 IN THE NAME AND/OR FOR THE BENEFIT OF SEBASTIANO AND MARGARET PRONTI AT TD BANK
Cause Of Action: 21 U.S.C. § 881
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