Cases 1 - 6 of 6
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. THE REAL PROPERTY LOCATED AT: 106 W. BLANCKE STREET, LINDEN, NEW JERSEY
as 2:2014cv02028
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY LOCATED AT: 106 W. BLANCKE STREET, LINDEN, NEW JERSEY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 9 POLHEMUS TERRACE WHIPPANY, NEW JERSEY et al
as 2:2012cv05121
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
9 POLHEMUS TERRACE WHIPPANY, NEW JERSEY, 340 HIGHLAND AVENUE KEARNY, NEW JERSEY, 180 WINDSOR STREET KEARNY, NEW JERSEY and others
Cause Of Action: 21 U.S.C. § 881
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. $120,342.12 INCLUDING BUT NOT LIMITED TO et al
as 2:2011cv00458
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$120,342.12 INCLUDING BUT NOT LIMITED TO, $70,342.12 CONTAINED IN ACCOUNT NUMBER 14224410 IN THE NAME AND/OR FOR THE BENEFIT OF ERICK GREENE AT JP MORGAN CHASE BANK, LOCATED AT 200 W. SECOND STREET, SUITE 101, PLAINFIELD NEW JERSEY 07060 and $50,000.00 CONTAINED IN ACCOUNT NUMBER 14112172 IN THE NAME AND/OR FOR THE BENEFIT OF ERICK GREENE AT JP MORGAN CHASE BANK, LOCATED AT 200 W. SECOND STREET 101, PLAINFIELD NEW JERSEY 07060
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $90,745.88 CONTAINED IN ACCOUNT NUMBER 9506826724 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF AMIRI MBUBU AUTO SALES, LLC., AT BANK OF AMERICA, 1125 RT. 22 W., BRIDGEWATER, NEW JERSEY 08807
as 2:2009cv04562
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$90,745.88 CONTAINED IN ACCOUNT NUMBER 9506826724 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF AMIRI MBUBU AUTO SALES, LLC., AT BANK OF AMERICA, 1125 RT. 22 W., BRIDGEWATER, NEW JERSEY 08807
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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