Cases 1 - 2 of 2
UNITED STATES OF AMERICA v.$23,254.01 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER et al
as 3:2012cv03796
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$23,254.01 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 2714044803 IN THE NAME OF B'NEI BINYAMIN AT CAPITAL ONE BANK, 185 BROADWAY, BROOKLYN, NEW YORK 11211 and $270,656 TRACEABLE TO THE REAL PROPERTY LOCATED AT 100 CROSBY AVENUE, DEAL, NEW JERSEY
Cause Of Action: 28 U.S.C. § 1341
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
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