Cases 1 - 10 of 17
UNITED STATES OF AMERICA v. ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
as 2:2017cv01358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF ASHU JEWELS, FORMERLY LOCATED AT 814 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIM et al
as 2:2013cv01994
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF ASHU JEWELS, FORMERLY LOCATED AT 814 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIM, APPROXIMATELY $70,398.07 FORMERLY ON DEPOSIT IN ACCOUNT NO. 381001238969 AT BANK OF AMERICA, HELD IN THE NAME OF ASHU JEWELS, INC., APPROXIMATELY $12,026.80 FORMERLY ON DEPOSIT IN ACCOUNT NO. 7870468969 AT TD BANK, HELD IN THE NAME OF PRINCE JEWELS OF LONDON, LLC and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF RAJA JEWELERS, LOCATED AT 820 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIMITED TO et al
as 2:2013cv01175
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF RAJA JEWELERS, LOCATED AT 820 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIMITED TO, ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES LOCATED AT 95 PERSHING AVENUE, ISELIN, WOODBRIDGE TOWNSHIP, NEW JERSEY 08830, WITH ALL IMPROVEMENTS AND ATTACHMENTS THEREON, ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF TANISHQ JEWELS, INC., D/B/A NIKITAS INC., 804 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BU and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL ARTICLES OF OTHER-SONIC GENERIC ULTRASOUND TRANSMISSION GEL, WHETHER LABELED OR UNLABELED, IN ANY SIZE OR TYPE OF CONTAINER, THAT ARE IDENTIFIED BY LOT NUMBER, OR BY OTHER MEANS, AS HAVING BEEN MA
as 2:2012cv02264
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL ARTICLES OF OTHER-SONIC GENERIC ULTRASOUND TRANSMISSION GEL, WHETHER LABELED OR UNLABELED, IN ANY SIZE OR TYPE OF CONTAINER, THAT ARE IDENTIFIED BY LOT NUMBER, OR BY OTHER MEANS, AS HAVING BEEN MA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS UP TO $193,200.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 1100713976 IN THE NAME OF AND/OR FOR THE BENEFIT OF RONALD ROMAN RICUCCI AT THE BANK, LOCATED AT 100 PARK
as 1:2011cv04246
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS UP TO $193,200.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 1100713976 IN THE NAME OF AND/OR FOR THE BENEFIT OF RONALD ROMAN RICUCCI AT THE BANK, LOCATED AT 100 PARK
Movant:
RONALD ROMAN RICUCCI
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $699,498.00 IN VALUE CONTAINED IN ACCOUNT #0970717998-65 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF MARINE TRANSPORT LOGISTICS INC., ALLA SOLOV
as 2:2011cv03888
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS TOTALING $669,498.00 IN VALUE CONTAINED IN ACCOUNT #0970717998-65 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF MARINE TRANSPORT LOGISTICS INC., ALLA SOLOV
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS CONTAINED IN INVESTMENT ACCOUNT NUMBER RA5818300J et al
as 1:2010cv06773
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS CONTAINED IN INVESTMENT ACCOUNT NUMBER RA5818300J and $18,000.00 CONTAINED IN ACCOUNT NUMBER 2454000338 HELD IN THE NAME AND/OR FOR THE BENEFIT OF PAUL J. PLEY, JR.
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $210.000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 800939134 AND IN THE NAME AND/OR FOR THE BENEFIT OF CARLOS AND DINA PEREDA AT SPENCER SAVINGS BANK, LO
as 2:2010cv05333
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS TOTALING $210.000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 800939134 AND IN THE NAME AND/OR FOR THE BENEFIT OF CARLOS AND DINA PEREDA AT SPENCER SAVINGS BANK, LO
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. $182,000, INCLUDING BUT NOT LIMITED TO: et al
as 2:2010cv04287
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$182,000, INCLUDING BUT NOT LIMITED TO, ALL FUNDS, MONIES AND OTHER THINGS UP TO $51,000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 300301820 IN THE NAME OF AND/OR FOR THE BENEFIT OF FRANK AND LORRAINE LEPORE AT CAPE BANK, LOCATED AT 320 and ALL FUNDS, MONIES AND OTHER THINGS UP TO $131,000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 424-8500608 IN THE NAME OF AND/OR FOR THE BENEFIT OF FRANK AND LORRAINE LEPORE, AT TD BANK, LOCATED AT 2
Cause Of Action: 28 U.S.C. § 1345
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