Cases 231 - 240 of 504
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. $15,667.00 IN UNITED STATES CURRENCY
as 1:2012cv01005
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,667.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $179, 726 FROM CITY NATIONAL BANK OF NEW JERSEY, CASHIERS CHECK NUMBER 121641
as 2:2012cv00868
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$179, 726 FROM CITY NATIONAL BANK OF NEW JERSEY, CASHIERS CHECK NUMBER 121641
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. BARUCH
as 1:2012cv00423
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWARD M. BARUCH, M.D.
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $175,000 IN UNITED STATES CURRENCY
as 2:2012cv00205
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$175,000 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $105,000 FORMERLY CONTAINED IN BEAR STEARNS ACCOUNT NUMBER 220-00737-12
as 1:2012cv00128
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$105,000 FORMERLY CONTAINED IN BEAR STEARNS ACCOUNT NUMBER 220-00737-12
Cause Of Action: 28 U.S.C. § 1341
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. $403,402.09 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 3570681334 HELD IN THE NAME OF GEMILAS CHESED ACH TOV, INC., AT SOVEREIGN BANK, 2 MORRISSEY BLVD. DORCHESTER, MASSACHUSETTS
as 2:2011cv07421
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$403,402.09 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 3570681334 HELD IN THE NAME OF GEMILAS CHESED ACH TOV, INC., AT SOVEREIGN BANK, 2 MORRISSEY BLVD. DORCHESTER, MASSACHUSETTS and Gemilas Chesed Ach Tov, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $34,200.00 IN UNITED STATES CURRENCY
as 3:2011cv07363
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$34,200.00 IN UNITED STATES CURRENCY
Claimant:
VICENTE JAQUEZ and ROBERTO JAQUEZ
Cause Of Action: 21 U.S.C. § 881
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