Cases 1 - 6 of 6
DIAMOND STAR RECYCLING LLC et al v. UNITED STATES OF AMERICA et al
as 1:2023cv01496
Plaintiff:
DIAMOND STAR RECYCLING LLC, DG MIDWEST LLC and S&E AUTO RECYCLING LLC
Defendant:
UNITED STATES OF AMERICA, PHILIP R SELLINGER and JAMES E. DENNEHY
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
UNITED STATES OF AMERICA v. $18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL et al
as 2:2013cv05307
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL, $897.59 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN WELLS FARGO ACCOUNT NUMBER 1010189960555 HELD IN THE NAME OF NORMAN J. PAUL REVOCABLE TRUST, DIANE MCCLAIN, POWER OF ATTORNEY, $705.38 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN JP MORGAN CHASE BANK ACCOUNT NUMBER 473951478 HELD IN THE NAME OF NORMAN PAUL AND FLORRIE PAUL, DOUGLAS PAUL, BENEFICIARY and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE 2010 JAGUAR XKR et al
as 2:2012cv01213
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2010 JAGUAR XKR, $489,541.79 INCLUDING BUT NOT LIMITED TO, $54,738.90 CONTAINED IN ACCOUNT NUMBER 110075034765 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $135,934.38 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT #9486311298 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF STUART E. KAISER AND/OR ATAIDE FIGUEIRO VAZ, AT BANK OF AMERICA, LOCATED
as 2:2009cv05133
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$135,934.38 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT #9486311298 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF STUART E. KAISER AND/OR ATAIDE FIGUEIRO VAZ, AT BANK OF AMERICA, LOCATED
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $114,394.21 CONTAINED IN ACCOUNT NUMBER 530300566 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF THOMAS E. HIGGINS AND PATRICIA A. BARKLEY
as 1:2009cv03809
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$114,394.21 CONTAINED IN ACCOUNT NUMBER 530300566 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF THOMAS E. HIGGINS AND PATRICIA A. BARKLEY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $184,767.55 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 400 FORDHAM PLACE, FREEHOLD, NEW JERSEY 07728 et al
as 3:2009cv00091
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$184,767.55 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 400 FORDHAM PLACE, FREEHOLD, NEW JERSEY 07728 and $77,394.94 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 300 E. RALEIGH AVENUE UNIT 304, LOWER TOWNSHIP, NEW JERSEY 08260
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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.
