Cases 1 - 10 of 22
United States of America v. Balagia et al
as 4:2022cv01048
Plaintiff:
USA and United States of America
Defendant:
James Morris Balagia, Cara Jones, Casey Coats and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. One (1) Walther P99 AS Pistol CAL:9 SN:FA17293 et al
as 2:2021cv02168
Defendant:
Six (6) Rounds Assorted Ammunition CAL:380, One (1) Ruger LCP Pistol CAL:380 SN:372205291, Ten (10) Rounds Sellier & Bellot Ammunition CAL:9 and others
Claimant:
Brandon Brooks, Carlos Jones, Royshelle Crout and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $14,019.00 in United States Currency et al
as 2:2014cv02105
Plaintiff:
United States of America
Defendant:
$14,019.00 in United States Currency and $8,649.00 in United States Currency
Claimant:
Terry B. Greer, Latonia L. Greer, Latonia L. Wright and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Morris
as 1:2013cv12384
Plaintiff:
United States of America
Defendant:
Lloyd Morris
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 21 Assorted Firearms and 39 Rounds of Assorted Ammunition et al
as 3:2013mi00001
Plaintiff:
United States of America
Defendant:
21 Assorted Firearms and 39 Rounds of Assorted Ammunition
Claimant:
Ina Morris
United States of America v. The Premises and Real Property with all buildings, appurtenances, and improvements, located at 5325 Upper Mt. Morris Road, Leicester, New York, that is, all that tract or parcel or land situated in the
as 6:2012cv06163
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with all buildings, appurtenances, and improvements, located at 5325 Upper Mt. Morris Road, Leicester, New York, that is, all that tract or parcel or land situated in th
Claimant:
Citifinancial Company (DE)
Cause Of Action: 21 U.S.C. § 881
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
In Re: Grand Jury Subpoena Duc
as 11-5450
Movant - Appellant:
Leonard Schrage, Tema Schrage, The Morris Schrage Individual Retirement Account and others
Defendant - Appellee:
United States of America
United States of America v. 2008 Infinity M35, VIN: JNKAY01EX8M605430 et al
as 4:2011cv00789
Plaintiff:
United States of America
Defendant:
2008 Infinity M35, VIN: JNKAY01EX8M605430, $214,070.62 in United States currency, Cashier's check for $93,067.84 from Compass Bank acct. number XXXX3654 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $180,200 CONTAINED IN ACCOUNT NUMBER 4725292364 IN THE NAME AND/OR FOR THE BENEFIT OF YEJU WANG AT TD BANK LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
as 2:2011cv04997
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$180,200 CONTAINED IN ACCOUNT NUMBER 4725292364 IN THE NAME AND/OR FOR THE BENEFIT OF YEJU WANG AT TD BANK LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
Claimant:
YEJU WANG and HAIQI LI
Cause Of Action: 28 U.S.C. § 1345
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