Cases 21 - 26 of 26
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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