Cases 1 - 3 of 3
USA v. $10,300.00 in United States Currency
as 2:2019cv00093
Plaintiff:
USA
Defendant:
$10,300.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $10,300.00 IN UNITED STATES CURRENCY
as 2:2019cv00074
Respondent:
$10,300.00 IN UNITED STATES CURRENCY
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al
as 2:2010cv00680
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO:, $178,000 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 8881023402, HELD IN THE NAME OF NICOLETTE AMBROSIO, CUSTODIAL ACCOUNT, LISA DEROSA CUSTODIAN, MAINTAINED AT WACHOVIA BANK, 500 BROAD, $51,072.10 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 0339000149, HELD IN THE NAME OF NICOLETTE AMBROSIO, MINOR/LISA DEROSA, CUSTODIAN, MAINTAINED AT BAYONNE COMMUNITY BANK, 104 AVENUE and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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