Cases 31 - 40 of 65
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. $393,242.56 IN THE UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA, MONEY MARKET SAVINGS ACCOUNT NUMBER 381016900936 HELD IN THE NAME OF MARY F. KHELLAH AND FAYEZ A. KHELLAH
as 2:2013cv00790
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$393,242.56 IN THE UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA, MONEY MARKET SAVINGS ACCOUNT NUMBER 381016900936 HELD IN THE NAME OF MARY F. KHELLAH AND FAYEZ A. KHELLAH
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $170,835.99 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN OCEAN CITY HOME BANK, PERSONAL SAVINGS ACCOUNT NUMBER 980938237 HELD IN THE NAME OF STEPHEN ELIAS
as 2:2012cv07431
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$170,835.99 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN OCEAN CITY HOME BANK, PERSONAL SAVINGS ACCOUNT NUMBER 980938237 HELD IN THE NAME OF STEPHEN ELIAS and Stephen Elias
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $91,162.27 PREVIOUSLY CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 2000054154858 HELD IN THE NAME OF K&Y MULTISERVICES CORPORATION
as 2:2012cv07241
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$91,162.27 PREVIOUSLY CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 2000054154858 HELD IN THE NAME OF K&Y MULTISERVICES CORPORATION
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $415, 401.63 IN UNITED STATES CURRENCY, COMPRISED OF: et al
as 2:2012cv04332
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$415, 401.63 IN UNITED STATES CURRENCY, COMPRISED OF, $59,000.00 PREVIOUSLY CONTAINED IN CROWN BANK ACCOUNT NUMBER 810014989, $98,000.00 PREVIOUSLY CONTAINED IN SOVEREIGN BANK ACCOUNT NUMBER 1481099620 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $240,000.00 PREVIOUSLY CONTAINED IN FIDELITY INVESTMENT ACCOUNT NUMBER Y97-110299 HELD IN THE NAME OF BARRETT B. BLINDER
as 2:2012cv03850
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$240,000.00 PREVIOUSLY CONTAINED IN FIDELITY INVESTMENT ACCOUNT NUMBER Y97-110299 HELD IN THE NAME OF BARRETT B. BLINDER
Claimant:
Barrett B. Blinder
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $48,374.21 PREVIOUSLY CONTAINED IN BENEFICIAL BANK ACCOUNT NUMBER 280207868-1, HELD IN THE NAME OF PANKAJ H. AGRAWAL, M.D. et al
as 1:2012cv03660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$48,374.21 PREVIOUSLY CONTAINED IN BENEFICIAL BANK ACCOUNT NUMBER 280207868-1, HELD IN THE NAME OF PANKAJ H. AGRAWAL, M.D. and $154,859.00 IN UNITED STATES STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $133,985.00 in UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK NA PERSONAL CHECKING ACCOUNT NUMBER 4259445075 HELD IN THE NAME OF LYLA HASSAN
as 3:2012cv01423
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$133,985.00 in UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK NA PERSONAL CHECKING ACCOUNT NUMBER 4259445075 HELD IN THE NAME OF LYLA HASSAN
Claimant:
LYLA HASSAN
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $403,402.09 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 3570681334 HELD IN THE NAME OF GEMILAS CHESED ACH TOV, INC., AT SOVEREIGN BANK, 2 MORRISSEY BLVD. DORCHESTER, MASSACHUSETTS
as 2:2011cv07421
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$403,402.09 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 3570681334 HELD IN THE NAME OF GEMILAS CHESED ACH TOV, INC., AT SOVEREIGN BANK, 2 MORRISSEY BLVD. DORCHESTER, MASSACHUSETTS and Gemilas Chesed Ach Tov, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $699,498.00 IN VALUE CONTAINED IN ACCOUNT #0970717998-65 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF MARINE TRANSPORT LOGISTICS INC., ALLA SOLOV
as 2:2011cv03888
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS TOTALING $669,498.00 IN VALUE CONTAINED IN ACCOUNT #0970717998-65 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF MARINE TRANSPORT LOGISTICS INC., ALLA SOLOV
Cause Of Action: 21 U.S.C. § 881
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