Cases 11 - 20 of 22
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. Various Antiquities, Cultural Property, and Assets Held in the Name of or for the Benefit of Windsor Antiques and/or Mousa Khouli (a.k.a. "Morris Khouli")
as 1:2011cv02889
Plaintiff:
United States of America
Defendant:
Various Antiquities, Cultural Property, and Assets Held in the Name of or for the Benefit of Windsor Antiques and/or Mousa Khouli (a.k.a. "Morris Khouli")
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff:
United States of America
Defendant:
1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant:
Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $154,309 CONTAINED IN ACCOUNT NUMBER 7866595239 IN THE NAME AND/OR FOR THE BENEFIT OF BORIS VEINSTEIN AT TD BANK, 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
as 2:2011cv01836
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$154,309 CONTAINED IN ACCOUNT NUMBER 7866595239 IN THE NAME AND/OR FOR THE BENEFIT OF BORIS VEINSTEIN AT TD BANK, 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
Claimant:
Boris Veinstein
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $347,057.85, INCLUDING BUT NOT LIMITED TO et al
as 2:2010cv03577
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$347,057.85, INCLUDING BUT NOT LIMITED TO, $211,570.04 CONTAINED IN ACCOUNT NUMBER 4725485943 IN THE NAME AND/OR FOR THE BENEFIT OF MARIUSZ KOLODZIEJ AT TD BANK, LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, NEW JERSEY 07081, $72,705.81 CONTAINED IN ACCOUNT NUMBER 4243094226 IN THE NAME AND/OR FOR THE BENEFIT OF MARIUSZ KOLODZIEJ AT TD BANK, LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, NEW JERSEY 07081 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Peter G. Morris et al
as 2:2010cv04436
Defendant:
Elizabeth Aguilera, Maria A. De Leon, John McKinnerney and others
Plaintiff:
United States of America
USA v. Morris Buckles, et al
as 09-35493
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MORRIS DUANE BUCKLES
Defendant:
$15,010 IN UNITED STATES CURRENCY
United States of America v. 4125 Cartons of Untaxed, Non Stamped Cigarettes et al
as 1:2009cv00132
Defendant:
4125 Cartons of Untaxed, Non Stamped Cigarettes, 324 Packs of Untaxed, Non Stamped Cigarettes, 390 Cartons of Tax Exempt Stamped Cigarettes and others
Claimant:
American Indian Communication Solutions LLC, June Ortiz and Paul Rainbird
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Parcel of Real Property Located at 444 Essie Morris Road, Brownsville Community, Macon County, Alabama, With All Appurtenances and Improvements Thereon (MAG+)
as 3:2008cv00635
Plaintiff:
United States of America
Defendant:
One Parcel of Real Property Located at 444 Essie Morris Road, Brownsville Community, Macon County, Alabama, With All Appurtenances and Improvements Thereon
Claimant:
Ethel J. Morris and Demitres Morris
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL RIGHTS OF HILDA MORRIS PURSUANT TO A DEED OF TRUST NOTE AND REAL PROPERTY CONTRACT FOR PURCHASE WITH HOPKINS, LLC
as 1:2008cv00422
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL RIGHTS OF HILDA MORRIS PURSUANT TO A DEED OF TRUST NOTE AND REAL PROPERTY CONTRACT FOR PURCHASE WITH HOPKINS, LLC
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
