Cases 1 - 4 of 4
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. EICHNER et al
as 1:2012cv02697
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN EICHNER and KELLI A. EICHNER
Cause Of Action: 28 U.S.C. § 1345
HARPAL SINGH v. UNITED STATES OF AMERICA et al
as 3:2011cv02653
Plaintiff:
HARPAL SINGH
Defendant:
UNITED STATES OF AMERICA, THOMAS VILSACK and JOHN DOES 1 THROUGH 10
Cause Of Action: 05 U.S.C. § 702
UNITED STATES OF AMERICA v. $285,460.00 CONTAINED IN ACCOUNT NUMBER 2924241108 IN THE NAME AND/OR FOR THE BENEFIT OF JOHN G. IBRAHIM AT JP MORGAN CHASE BANK, N.A., LOCATED AT 700 EAST 1ST AVENUE, ROSELLE, NEW JERSEY 07203
as 2:2011cv00100
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$285,460.00 CONTAINED IN ACCOUNT NUMBER 2924241108 IN THE NAME AND/OR FOR THE BENEFIT OF JOHN G. IBRAHIM AT JP MORGAN CHASE BANK, N.A., LOCATED AT 700 EAST 1ST AVENUE, ROSELLE, NEW JERSEY 07203
Cause Of Action: 21 U.S.C. § 881
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