Cases 1 - 2 of 2
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. ยง 881
UNITED STATES OF AMERICA v. $186,442.64 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
as 2:2009cv00187
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$186,442.64 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $178,618.81 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 5527020952, HELD IN THE NAME OF ROBERTO A. RODRIGUEZ AT VALLEY NATIONAL BANK, 1455 VALLEY ROAD, WAYNE, NEW JERSEY 07470 and $7,823.83 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 83312315, HELD IN THE NAME OF ROBERTO A. RODRIGUEZ AT VALLEY NATIONAL BANK, 1455 VALLEY ROAD, WAYNE, NEW JERSEY 07470
Cause Of Action: U.S. Government Plaintiff
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