Cases 21 - 28 of 28
United States Of America v. HSBC Cashier's Check Number 100023370 In The Amount of $186,850.00
as 4:2009cv00089
Plaintiff:
United States Of America
Defendant:
HSBC Cashier's Check Number 100023370 In The Amount of $186,850.00
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044 et al
as 1:2008cv00727
Plaintiff:
United States of America
Defendant:
All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044, All Funds On Deposit In HSBC Bank USA, N.A. Savings Account Number 762542179, All Funds On Deposit In Bank Of Holland Certificate Of Deposit Account Number P. 7440, Certificate #11195 and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $225,894.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE et al
as 2:2008cv03533
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$225,894.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 082428948, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT TWO RIVER COMMUNITY BANK, 120 HIGHWAY 35 MIDDLETOWN, NEW JERSEY 07748 and UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 674585321, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT HSBC BANK, 1105 NORTH MARKET STREET, SUITE 1, WILMINGTON, DELAWARE 19801
Cause Of Action: U.S. Government Plaintiff
United States of America v. All funds on deposit in ARZI Bank, Zurich, Switzerland, Account No. 220707 et al
as 1:2008cv01899
Plaintiff:
United States of America
Defendant:
All funds on deposit in ARZI Bank, Zurich, Switzerland, Account No. 220707 and All funds on deposit in Hong Kong Shanghai Banking Corporation (HSBC) Republic Bank, Geneva, Switzerland, Account No. 43555TN, formerly HSBC Account No. 31241
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Any and all funds in Nara Bank Account Nos. 1052216101 held in the name of or for the benefit of Ceci Jewelry, Inc. et al
as 1:2008cv01818
Plaintiff:
United States of America
Defendant:
Any and all funds in Nara Bank Account Nos. 1052216101 held in the name of or for the benefit of Ceci Jewelry, Inc., Any and all funds in Nara Bank Account No. 1052216128 held in the name of or for the benefit of Ceci Jewelry, Inc., Real property and premises known as 153 South Lucerne Blvd, Los Angeles California, held in the name of "Chang H. Nam Trust" up to and including $1000,000.00 in value and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. The sum of approximately $131,035.02 seized from Canandaigua National Bank & Trust Account #1101402066, in the name of Clarkson Auto Electric Inc. et al
as 6:2008cv06107
Plaintiff:
United States of America
Defendant:
The sum of approximately $131,035.02 seized from Canandaigua National Bank & Trust Account #1101402066, in the name of Clarkson Auto Electric Inc., The sum of approximately $18,472.33 seized from Canandaigua National Bank & Trust Account #1100335179, in the name of Clarkson Auto Electric Inc., The sum of approximately $41,531.12 seized from Canandaigua National Bank & Trust Account #1100335160, in the name of Clarkson Auto Electric Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. The Monies and Contents of HSBC Account Number 602714672, in the Approximate Amount of $12,140.79
as 6:2007cv06244
Plaintiff:
United States of America
Defendant:
The Monies and Contents of HSBC Account Number 602714672, in the Approximate Amount of $12,140.79
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The monies and contents of HSBC Bank Account #------0074 in the approximate amount of $11,806.36 et al
as 6:2007cv06081
Plaintiff:
United States of America
Defendant:
The monies and contents of HSBC Bank Account #------0074 in the approximate amount of $11,806.36, The monies and contents of M&T ank Account #------3347 in the approximate amount of $30,507.33, The monies and contents of Summit Account #---47 in the approximate amount of $1,156.68 and others
Claimant:
Sal Puccio and Ide Pontiac, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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