Cases 21 - 27 of 27
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF ASHU JEWELS, FORMERLY LOCATED AT 814 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIM et al
as 2:2013cv01994
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF ASHU JEWELS, FORMERLY LOCATED AT 814 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIM, APPROXIMATELY $70,398.07 FORMERLY ON DEPOSIT IN ACCOUNT NO. 381001238969 AT BANK OF AMERICA, HELD IN THE NAME OF ASHU JEWELS, INC., APPROXIMATELY $12,026.80 FORMERLY ON DEPOSIT IN ACCOUNT NO. 7870468969 AT TD BANK, HELD IN THE NAME OF PRINCE JEWELS OF LONDON, LLC and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. MILLER COMMUNICATIONS, LLC et al
as 3:2012cv06664
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MILLER COMMUNICATIONS, LLC and JIM MILLER
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
-LHG UNITED STATES OF AMERICA et al v. T.F.H. PUBLICATIONS, INC
as 3:2010cv05477
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
T.F.H. PUBLICATIONS, INC
Mediator:
ALAN S. PENKOWER
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. $399,566.84 INCLUDING BUT NOT LIMITED TO et al
as 2:2010cv03576
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$399,566.84 INCLUDING BUT NOT LIMITED TO, $220, 210.00 CONTAINED IN ACCOUNT #1026003911, HELD IN THE NAME AND/OR FOR THE BENEFIT OF GROVE 1, LLC AT SOVEREIGN BANK, LOCATED AT 745 BROAD STREET, NEWARK, NEW JERSEY 07102 and $179,356.84 CONTAINED IN ACCOUNT #827780537, HELD IN THE NAME AND/OR FOR THE BENEFIT OF MERIT FINANCING, LLC AT JP MORGAN CHASE BANK, LOCATED AT 56 CHRISTOPHER COLUMBUS DRIVE, JERSEY CITY, N
Cause Of Action: 21 U.S.C. § 841
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
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $350, 297.00 IN VALUE CONTAINED IN ACCOUNT #7863943713 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF HATT AUTO SALES LLC AT TD BANK, N.A. LOCATED
as 2:2009cv02324
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS TOTALING $350, 297.00 IN VALUE CONTAINED IN ACCOUNT #7863943713 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF HATT AUTO SALES LLC AT TD BANK, N.A. LOCATED
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CIVIC DEVELOPMENT GROUP, LLC et al
as 2:2007cv04593
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CIVIC DEVELOPMENT GROUP, LLC, SCOTT PASCH and DAVID KEEZER
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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