Cases 21 - 30 of 32
United States of America v. 2007 Honda Element et al
as 1:2015cv00607
Defendant:
2007 Honda Element
Claimant:
Lucas Roman Zuniga
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. One Ancient Roman Marble Sarcophagus Lid with Sculpture of Reclining Woman
as 1:2014cv01318
Defendant:
One Ancient Roman Marble Sarcophagus Lid with Sculpture of Reclining Woman
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. Thirty-four Thousand Nine Hund
as 13-3459
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
THIRTY-FOUR THOUSAND NINE HUNDRED TWENTY NINE AND 00/100 DOLLARS ($34,929) IN UNITED STATES CURRENCY
Appellant:
GERMAN NATONIO ROMAN-OLIVER
United States v. Jonlly Fruits, Inc. et al
as 3:2013cv01043
Plaintiff:
United States
Defendant:
Jonlly Fruits, Inc. and Bartolo Perez-Roman
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $5,227.00
as 6:2012cv06528
Plaintiff:
United States of America
Defendant:
$5,227.00 United States Currency
Claimant:
Jose Cubi , Tiesha Cubi and Melvis Roman
Cause Of Action: 21 U.S.C. § 881
USA v. $225,894.00 US Curr, et al
as 12-3669
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$225,894.00 US CURR, 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
Claimant - Appellant:
SABAK FAINGOLD
USA v. $8,000.00 in US Currency et al
as 3:2012cv01182
Plaintiff:
USA
Defendant:
$8,000.00 in US Currency, $2,101.00 in US Currency and $6,335.00 in assorted jewelry
Claimant:
Miguel Angel Abreu-Rodriguez, Carla Delgado-Roman, Dalmaris Abreu-Delgado and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS UP TO $193,200.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 1100713976 IN THE NAME OF AND/OR FOR THE BENEFIT OF RONALD ROMAN RICUCCI AT THE BANK, LOCATED AT 100 PARK
as 1:2011cv04246
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS UP TO $193,200.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 1100713976 IN THE NAME OF AND/OR FOR THE BENEFIT OF RONALD ROMAN RICUCCI AT THE BANK, LOCATED AT 100 PARK
Movant:
RONALD ROMAN RICUCCI
Cause Of Action: 31 U.S.C. § 3545
United States of America v. 13,770.00 In U.S. Currency
as 2:2010cv09077
Defendant:
13,770.00 In U.S. Currency
Claimant:
Jesse Max Roman
Plaintiff:
United States of America
United States of America v. 15,207.00 in U.S. Currency
as 2:2009cv03726
Plaintiff:
United States of America
Defendant:
15,207.00 in U.S. Currency
Claimant:
Faustino Reyes Rocha and Luz Roman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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