Cases 1 - 10 of 12
UNITED STATES OF AMERICA v. GLOCK INC., MODEL 17, 9MM PISTOL et al
as 2:2022cv01323
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GLOCK INC., MODEL 17, 9MM PISTOL, 16 ROUNDS SIG SAUER 9MM, F.N. (FN HERSTAL), MODEL FIVE-SEVEN PISTOL, 5.7x28MM CALIBER, BEARING S/N 386347743 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $13,312.00 IN UNITED STATES CURRENCY et al
as 2:2021cv00347
Defendant:
STRUM RUGER RIFLE, CAL .223, S/N 196-15829, $13,312.00 IN UNITED STATES CURRENCY, $68,000.00 IN UNITED STATES CURRENCY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $146,388.97 in U.S. Currency Seized from PNC Bank Acct. Ending #2883 I/N/O Jimmy Tran et al
as 1:2021cv00134
Defendant:
$4,617.69 in U.S. Currency Seized from 325 S. 17th St., Harrisburg, PA, $968.05 in U.S. Currency Seized from PNC Bank Acct. ending #0518 I/N/O Jimmy Tran doing business as Asia Market, $42,5298 in U.S. Currency Seized from 2400 Forest Lane, Harrisburg, PA and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1845 PALM COVE BLVD., UNIT 8-303, DELRAY BEACH, FL 33445 et al
as 2:2015cv00163
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1845 PALM COVE BLVD., UNIT 8-303, DELRAY BEACH, FL 33445, REAL PROPERTY LOCATED AT 1055 CRYSTAL WAY, UNIT G, DELRAY BEACH, FL 33444 and REAL PROPERTY LOCATED AT 4800 N. FEDERAL HWY, UNIT A301, BOCA RATON, FL 33431
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $15,000,000 IN UNITED STATES CURRENCY FORMERLY HELD BY SHAKE-N-GO FASHION, INC. AND MODEL MODEL HAIR FASHION, INC.
as 2:2014cv00309
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,000,000 IN UNITED STATES CURRENCY FORMERLY HELD BY SHAKE-N-GO FASHION, INC. AND MODEL MODEL HAIR FASHION, INC.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $263,327.95, INCLUDING BUT NOT LIMITED TO: et al
as 2:2012cv01914
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$263,327.95, INCLUDING BUT NOT LIMITED TO, $19,585.95 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 4760472715 IN THE NAME AND/OR FOR THE BENEFIT OF STEVE CHAN AT TD BANK, LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY, $17,742 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 1261828151 IN THE NAME AND/OR FOR THE BENEFIT OF STEVEN N. CHAN AT SOVEREIGN BANK, LOCATED AT 745 BROAD STREET, NEWARK, NEW JERSEY and others
Claimant:
STEVE N. CHAN
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES OF AMERICA v. A .45 CALIBER LLAMA SEMI-AUTOMATIC PISTOL, S/N 71040252903
as 2:2011cv01224
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A .45 CALIBER LLAMA SEMI-AUTOMATIC PISTOL, S/N 71040252903
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $804,780.49 CONTAINED IN ACCOUNT NUMBER 4247184833 IN THE NAME AND/OR FOR THE BENEFIT OF 21ST CENTURY AUTO GROUP, INC./DMITRY ZELDIN AT TD BANK, N.A., LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, N
as 2:2011cv04453
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$804,780.49 CONTAINED IN ACCOUNT NUMBER 4247184833 IN THE NAME AND/OR FOR THE BENEFIT OF 21ST CENTURY AUTO GROUP, INC./DMITRY ZELDIN AT TD BANK, N.A., LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, N, 21st Century Auto Group, Inc, and Dmitry Zeldin
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $95,147.35 IN UNITED STATES CURRENCY INCLUDING BUT NOT LIMITED TO: et al
as 2:2011cv01563
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$95,147.35 IN UNITED STATES CURRENCY INCLUDING BUT NOT LIMITED TO, $84,426.26 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 2000011893819, HELD IN THE NAME OF ACCESS INC. OF USA, AT WACHOVIA BANK (formerly First Union Bank), 1655 OAK TREE ROAD, EDISON, N and $10,721.09 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 2000011404509, HELD IN THE NAME OF ALLAIRE BUILDERS, INC. AT WACHOVIA BANK (formerly First Union Bank), 1655 OAK TREE ROAD, EDISON
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMIERICA v. HITACHI MODEL HDS721616PLA380S/N ZFR10BV
as 2:2010cv01393
Plaintiff:
UNITED STATES OF AMIERICA
Defendant:
HITACHI MODEL HDS721616PLA380S/N ZFR10BV
Cause Of Action: 28 U.S.C. § 1355
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