Cases 21 - 23 of 23
UNITED STATES OF AMERICA v. $269,238.55 REPRESENTING: et al
as 2:2010cv05024
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$269,238.55 REPRESENTING, $250,000.00 CONTAINED IN ACCOUNT NUMBER 841-11108 IN THE NAME AND/OR FOR THE BENEFIT OF HENRY STOZEK AT MERRILL LYNCH LOCATED AT 4800 DEER LAKE DRIVE EAST, JACKSONVILLE, FLORIDA 32246 and $19,238.55 CONTAINED IN ACCOUNT NUMBER 4836198182 IN THE NAME AND/OR FOR THE BENEFIT OF HENRY STOZEK AT BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH CAROLINA 28255
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $135,934.38 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT #9486311298 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF STUART E. KAISER AND/OR ATAIDE FIGUEIRO VAZ, AT BANK OF AMERICA, LOCATED
as 2:2009cv05133
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$135,934.38 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT #9486311298 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF STUART E. KAISER AND/OR ATAIDE FIGUEIRO VAZ, AT BANK OF AMERICA, LOCATED
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $90,745.88 CONTAINED IN ACCOUNT NUMBER 9506826724 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF AMIRI MBUBU AUTO SALES, LLC., AT BANK OF AMERICA, 1125 RT. 22 W., BRIDGEWATER, NEW JERSEY 08807
as 2:2009cv04562
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$90,745.88 CONTAINED IN ACCOUNT NUMBER 9506826724 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF AMIRI MBUBU AUTO SALES, LLC., AT BANK OF AMERICA, 1125 RT. 22 W., BRIDGEWATER, NEW JERSEY 08807
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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