Cases 61 - 70 of 79
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Right, Title and Interest in the Real Property and Appurtenances known as 1081 Barnegat Lane, Mantoloking, New Jersey, 08738, shown on the Municipal Tax Map of the Borough of Mantoloking et al
as 1:2010cv04857
Plaintiff:
United States of America
Defendant:
All Right, Title and Interest in the Real Property and Appurtenances known as 1081 Barnegat Lane, Mantoloking, New Jersey, 08738, shown on the Municipal Tax Map of the Borough of Mantoloking, Up to Approximately $21,935.19 on deposit in account No. 7870002792 at TD Bank, f/k/a Commerce Bank, held in the name of Judith Bowen and Up to Approximately $4,715.00 on deposit in account No. 7850349338 at TD Bank, f/k/a Commerce Bank, held in the name of Judith Bowen
Cause Of Action: 18 U.S.C. § 981
USA v. All Right, Title and Intrest, et al
as 10-1546
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
ALL RIGHT, TITLE AND INTREST, including all appurtenances and improvments thereon to the real property known as 8 Bayview Terrace, Greenbrook, Somerset County, New Jersey, CONTENTS OF ACCOUNT NUMBER 6905-8830 HELD IN THE NAME OF IMRE AND MARIA PAPP, LOCATED AT CHARLES SCHWAB AND CO, INC 1170 ROUTE 22 E, BRIDGWATER, NJ, CONTENTS OF ACCOUNT NUMBER 0560328351 HELD IN THE NAME OF UNITRADE UNLIMITED, LOCATED AT INDEPENDENCE COMMUNITY BANK(FORMELY BROAD NATIONAL BANK) 905 BROAD ST, NEWARK, NJ and others
Not Party - Appellant:
IMRE PAPP and MARIA PAPP
UNITED STATES OF AMERICA v. $997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al
as 2:2010cv00680
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO:, $178,000 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 8881023402, HELD IN THE NAME OF NICOLETTE AMBROSIO, CUSTODIAL ACCOUNT, LISA DEROSA CUSTODIAN, MAINTAINED AT WACHOVIA BANK, 500 BROAD, $51,072.10 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 0339000149, HELD IN THE NAME OF NICOLETTE AMBROSIO, MINOR/LISA DEROSA, CUSTODIAN, MAINTAINED AT BAYONNE COMMUNITY BANK, 104 AVENUE and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. All Right, Title and Intrest, et al
as 09-4638
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
ALL RIGHT, TITLE AND INTREST, Including all Appurtenances and improvements thereon to the Real Property Known as 8 Bayview Terrace, Greenbrook, Somerset County, New Jersey, CONTENTS OF ACCOUNT NUMBER 6905-8830 HELD IN THE NAME OF IMRE AND MARIA PAPP, LOCATED AT CHARLES SCHWAB AND CO, INC 1170 ROUTE 22 E, BRIDGWATER, NJ, CONTENTS OF ACCOUNT NUMBER 0560328351 HELD IN THE NAME OF UNITRADE UNLIMITED, LOCATED AT INDEPENDENCE COMMUNITY BANK(FORMELY BROAD NATIONAL BANK) 905 BROAD ST, NEWARK, NJ and others
Not Party - Appellant:
IMRE PAPP and MARIA PAPP
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS UP TO $152, 337.95 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042563 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER I/T/P MEGAN WILSON AND KATHLEEN MILLE et al
as 2:2009cv06332
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS UP TO $152, 337.95 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042563 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER I/T/P MEGAN WILSON AND KATHLEEN MILLE, ALL FUNDS, MONIES AND OTHER THINGS UP TO $5,473.04 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042555 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER, AT EAST RIVER BANK, LOCATED AT 6137 RID and ONE 2008 BIG DOG K-9 MOTORCYCLE, NEW JERSEY REGISTRATION # Z458P, VIN# 5J11YBJB88W000295
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $454,555.94 CONTAINED IN VARIOUS ACCOUNTS, INCLUDING BUT NOT LIMITED TO et al
as 2:2009cv04267
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$454,555.94 CONTAINED IN VARIOUS ACCOUNTS, INCLUDING BUT NOT LIMITED TO, $53,629.91 CONTAINED IN ACCOUNT # 616200527 IN THE NAME AND/OR FOR THE BENEFIT OF AZIZ KASTRATI, AT LAKELAND BANK OF NEW JERSEY, LOCATED AT 250 OAK RIDGE ROAD, OAK RIDGE, NJ 07438, $96,376.03 CONTAINED IN ACCOUNT # 616200543 IN THE NAME AND/OR FOR THE BENEFIT OF AZIZ KASTRATI, AT LAKELAND BANK OF NEW JERSEY, LOCATED AT 250 OAK RIDGE ROAD, OAK RIDGE, NJ 07438 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $47,259.67 CONTAINED IN ACCOUNT NUMBER 8109890672 IN THE NAME OF AND/OR FOR THE BENEFIT OF HARBHAJAN AND GURCHARAN SINGH AT PNC BANK N.A. LOCATED AT 629 MAIN AVENUE, PASSAIC, NEW JERSEY
as 2:2009cv04232
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$47,259.67 CONTAINED IN ACCOUNT NUMBER 8109890672 IN THE NAME OF AND/OR FOR THE BENEFIT OF HARBHAJAN AND GURCHARAN SINGH AT PNC BANK N.A. LOCATED AT 629 MAIN AVENUE, PASSAIC, NEW JERSEY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $164,750 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 1808 BROADWAY BOULEVARD, MANCHESTER, NEW JERSEY 08759
as 2:2009cv04139
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$164,750 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 1808 BROADWAY BOULEVARD, MANCHESTER, NEW JERSEY 08759
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
