Cases 21 - 28 of 28
UNITED STATES OF AMERICA v. ALL MONIE CONTAINED IN CHARLES SCHWAB BANK ACCOUNT NUMBER 440016247007
as 2:2010cv01316
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIE CONTAINED IN CHARLES SCHWAB BANK ACCOUNT NUMBER 440016247007
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
United States of America v. Portion of NW 1/4 of Section 12, Township 16 North, Range 18 East, Wagoner County, Oklahoma et al
as 6:2010cv00261
Plaintiff:
United States of America
Defendant:
Portion of NW 1/4 of Section 12, Township 16 North, Range 18 East, Wagoner County, Oklahoma, Contents of Charles Schwab Investment accounts #XXX4397; #XXXX3487; #XXXX-1213; XXXX-6032, Contents of First Bank and Trust Company, Wagoner, Oklahoma, Acount #XXX4004 and others
Cause Of Action: 18 U.S.C. § 0981
USA v. All Right, Title and Intrest, et al
as 10-1546
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
ALL RIGHT, TITLE AND INTREST, including all appurtenances and improvments thereon to the real property known as 8 Bayview Terrace, Greenbrook, Somerset County, New Jersey, CONTENTS OF ACCOUNT NUMBER 6905-8830 HELD IN THE NAME OF IMRE AND MARIA PAPP, LOCATED AT CHARLES SCHWAB AND CO, INC 1170 ROUTE 22 E, BRIDGWATER, NJ, CONTENTS OF ACCOUNT NUMBER 0560328351 HELD IN THE NAME OF UNITRADE UNLIMITED, LOCATED AT INDEPENDENCE COMMUNITY BANK(FORMELY BROAD NATIONAL BANK) 905 BROAD ST, NEWARK, NJ and others
Not Party - Appellant:
IMRE PAPP and MARIA PAPP
USA v. All Right, Title and Intrest, et al
as 09-4638
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
ALL RIGHT, TITLE AND INTREST, Including all Appurtenances and improvements thereon to the Real Property Known as 8 Bayview Terrace, Greenbrook, Somerset County, New Jersey, CONTENTS OF ACCOUNT NUMBER 6905-8830 HELD IN THE NAME OF IMRE AND MARIA PAPP, LOCATED AT CHARLES SCHWAB AND CO, INC 1170 ROUTE 22 E, BRIDGWATER, NJ, CONTENTS OF ACCOUNT NUMBER 0560328351 HELD IN THE NAME OF UNITRADE UNLIMITED, LOCATED AT INDEPENDENCE COMMUNITY BANK(FORMELY BROAD NATIONAL BANK) 905 BROAD ST, NEWARK, NJ and others
Not Party - Appellant:
IMRE PAPP and MARIA PAPP
USA v. $599,300.00 in United States Currency Seized from Storage Unit et al
as 1:2009cv00853
Plaintiff:
USA
Defendant:
$599,300.00 in United States Currency Seized from Storage Unit, $2,006.07 Seized from Wells Fargo Account 640-0846892, $14,938.32 Seized from Wells Fargo Accounts 186-3516553 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $391,408.45 Seized From One Charles Schwab Account et al
as 2:2007cv08275
Plaintiff:
United States of America
Defendant:
$391,408.45 Seized From One Charles Schwab Account, $155,268.00 In U.S. Currency, $28,044.83 In bank Funds Seized From One Washington Mutual Bank Account and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 9520 Cutler Trace, Dayton, Ohio 45458 et al
as 3:2007cv00217
Plaintiff:
United States of America
Defendant:
9520 Cutler Trace, Dayton, Ohio 45458, Lot 12, 9621 Tai Trace, Centerville, Ohio 45458, Lot 32, 9635 Tai Trace, Centerville, Ohio 45458 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Real Property Located at Layton Utah 84040 et al
as 1:2007cv00006
Plaintiff:
United States of America
Defendant:
Real Property Located at Layton Utah 84040, Real Property Located at South Weber Utah 84405, Real Property Located at Mountain Green Utah 84050 and others
Claimant:
Paul Gotay, John D. Ross, Susan G. Ross and others
Counter Claimant:
CCM Unlimited, Mark G. Ward, Courtney Ward and others
Counter Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
