Cases 1 - 9 of 9
UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al
as 2:2016cv09158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC., OPTIONSHOUSE ACCOUNT NUMBER 2708 HELD IN THE NAME OF JOSEPH TAUB, BANK OF AMERICA ACCOUNT NUMBER ***9721 HELD IN THE NAME OF M.W. and others
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant:
LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. UNDETERMINED QUANTITY OF RELUMINS ADVANCED GLUTATHIONE KITS et al
as 2:2014cv05502
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
UNDETERMINED QUANTITY OF RELUMINS ADVANCED GLUTATHIONE KITS, 123 TATIOMAX GLUTAIONE COLLAGEN, ALL SALUTA GLUTATHIONE WHITENING KITS and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $129,816.74 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv03405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$129,816.74 IN UNITED STATES CURRENCY COMPRISED OF, $10,531.77 PREVIOUSLY CONTAINED IN PNC BANK PERSONAL SAVINGS ACCOUNT NUMBER 8013633559, HELD IN THE NAME OF CHEN C. CHEUNG AND JUAN CHEUNG, $29,284.97 PREVIOUSLY CONTAINED IN UNITY BANK PERSONAL CHECKING ACCOUNT NUMBER 32400323, HELD IN THE NAME OF CHEN C. CHEUNG and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $414,942.00, INCLUDING BUT NOT LIMITED TO et al
as 2:2011cv00829
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$414,942.00, INCLUDING BUT NOT LIMITED TO, $314,100.00 CONTAINED IN ACCOUNT NUMBER 000209078278 IN THE NAME AND/OR FOR THE BENEFIT OF ARUN PARIKH AT THE BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH CAROLINA 28255, $44,000.00 CONTAINED IN ACCOUNT NUMBER 004023027554 IN THE NAME AND/OR FOR THE BENEFIT OF ARUN PARIKH OR ANUSHI A. PARIKH AT THE BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH C and others
Claimant:
ARUN PARIKH and Ficke & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $134,000.00 IN UNITED STATES CURRENCY REPRESENTING: et al
as 2:2010cv05838
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$134,000.00 IN UNITED STATES CURRENCY REPRESENTING, $67,000.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 381014977343 IN THE NAME AND/OR FOR THE BENEFIT OF SOOJI PARK, HELEN C. KWAK AND HENRY KWAK AT BANK OF AMERICA, 5701 HORATIO STREE and $67,000.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 381014977356 IN THE NAME AND/OR FOR THE BENEFIT OF SOOJI PARK, HELEN C. KWAK, AND HENRY KWAK AT BANK OF AMERICA, 5701 HORATIO STRE
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ARTICLES OF FINISHED AND IN-PROCESS DRUGS LISTED BELOW, WITH ANY LOT NUMBER, SIZE, OR TYPE OF CONTAINER, WHETHER LABELED OR UNLABELED et al
as 3:2010cv05143
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ARTICLES OF FINISHED AND IN-PROCESS DRUGS LISTED BELOW, WITH ANY LOT NUMBER, SIZE, OR TYPE OF CONTAINER, WHETHER LABELED OR UNLABELED, C-PHEN DM DROPS, C-PHEN DM SYRUP and others
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $17,297.59 IN UNITED STATES CURRENCY REPRESENTING THE CONTENTS OF ACCOUNT NUMBER 3108409283 HELD IN THE NAME OF NICHOLAS MICHAILOS LOCATED AT CITIBANK, ONE COURT SQUARE, 43RD FLOOR, LONG ISLAND C
as 2:2008cv05793
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$17,297.59 IN UNITED STATES CURRENCY REPRESENTING THE CONTENTS OF ACCOUNT NUMBER 3108409283 HELD IN THE NAME OF NICHOLAS MICHAILOS LOCATED AT CITIBANK, ONE COURT SQUARE, 43RD FLOOR, LONG ISLAND C
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. RICHARDSON et al
as 3:2008cv00490
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMES C RICHARDSON, JR, EDWARD M RICHARDSON and MICHELLE RICHARDSON
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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