Cases 121 - 130 of 503
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: 5422 FAIR OAKS STREET, UNIT 11-B, BRADENTON, COUNTY OF MANATEE, FLORIDA
as 2:2014cv03929
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY LOCATED AT: 5422 FAIR OAKS STREET, UNIT 11-B, BRADENTON, COUNTY OF MANATEE, FLORIDA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: 21 QUARRY COURT, TOWNSHIP OF EAST WINDSOR, COUNTY OF MERCER, NEW JERSEY et al
as 3:2014cv03886
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY LOCATED AT: 21 QUARRY COURT, TOWNSHIP OF EAST WINDSOR, COUNTY OF MERCER, NEW JERSEY and THE REAL PROPERTY LOCATED AT: 3 RUTLAND COURT, TOWNSHIP OF WEST WINDSOR, COUNTY OF MERCER, NEW JERSEY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A TOTAL OF $215,357.49 IN UNITED STATES CURRENCY COMPRISED OF:
as 2:2014cv03703
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $215,357.49 IN UNITED STATES CURRENCY COMPRISED OF
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $22,953 IN UNITED STATES CURRENCY
as 2:2014cv03634
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$22,953 IN UNITED STATES CURRENCY
Claimant:
WILLIAM LADD-BANDA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 8 DRIFT STREET, NEW BRUNSWICK, NEW JERSEY et al
as 3:2014cv03587
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 8 DRIFT STREET, NEW BRUNSWICK, NEW JERSEY, REAL PROPERTY LOCATED AT 17 NORTON ROAD, EAST BRUNSWICK, NEW JERSEY, ALL RIGHT, TITLE, AND INTEREST IN ANY AND ALL SHARES OF CAPITAL STOCK OF 137 45th AVENUE TENANTS CORP. HELD IN THE NAME OF GENGMIN QIU AND IN THE PROPRIETARY LEASE FOR UNIT 6H, 137-77 45TH AVENUE, FLU and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $129,816.74 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv03405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$129,816.74 IN UNITED STATES CURRENCY COMPRISED OF, $10,531.77 PREVIOUSLY CONTAINED IN PNC BANK PERSONAL SAVINGS ACCOUNT NUMBER 8013633559, HELD IN THE NAME OF CHEN C. CHEUNG AND JUAN CHEUNG, $29,284.97 PREVIOUSLY CONTAINED IN UNITY BANK PERSONAL CHECKING ACCOUNT NUMBER 32400323, HELD IN THE NAME OF CHEN C. CHEUNG and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $114,000 IN UNITED STATES CURRENCY SEIZED FROM PNC BANK, ACOUNT NUMBER 8001260628, HELD IN THE NAME OF ANTHONY AND BARBARA ANTINORE
as 2:2014cv03287
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$114,000 IN UNITED STATES CURRENCY SEIZED FROM PNC BANK, ACOUNT NUMBER 8001260628, HELD IN THE NAME OF ANTHONY AND BARBARA ANTINORE, Anthony Antinore and Barbara Antinore
Counter_claimant:
Anthony Antinore and Barbara Antinore
Counter_defendant:
Anthony Antinore and Barbara Antinore
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $174,800.00 IN UNITED STATES CURRENCY SEIZED FROM PROVIDENT BANK PERSONAL CHECKING ACCOUNT NUMBER 360009752, HELD IN THE THE NAME OF LI LUI AND YANG LI
as 2:2014cv03041
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$174,800.00 IN UNITED STATES CURRENCY SEIZED FROM PROVIDENT BANK PERSONAL CHECKING ACCOUNT NUMBER 360009752, HELD IN THE NAME OF LI LUI AND YANG LI
Cause Of Action: 28 U.S.C. § 1341
ANTINORE et al v. UNITED STATES OF AMERICA et al
as 1:2014cv03034
Plaintiff:
ANTHONY ANTINORE and BARBARA ANTINORE
Defendant:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF THE TREASURY and $114, 000.00 US CURRENCY IN PNC BANK ACCOUNT
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. ASSORTED JEWELRY AND PRESIOUS METALS, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A, CONSISTING OF: et al
as 2:2014cv02908
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED JEWELRY AND PRESIOUS METALS, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A, CONSISTING OF: , APPROXIMATELY 30,000 INDIVIDUAL PIECES OF JEWLRY AND PRECIOUS METALS SEIZED FROM A RETAIL STORE NAMED "MORE CASH THAN GOLD" , ASSORTED JEWELRY AND PRECIOUS METALS SEIZED FROM 3 SAFE DEPOSIT BOXES CONTROLLED BY SAVID BALAZADEH AT WELLS FARGO BANK 775 GEORGES ROAD, NORTH BRUNSWICK, NEW JERSEY; AND and others
Cause Of Action: 28 U.S.C. § 1345
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