Cases filed in New Jersey
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UNITED STATES OF AMERICA v. ALL FUNDS IN THE ACCOUNTS OF BLUE SEA BUSINESS CO., LTD., FANWELL, LTD., FULLY MAX TRADING, LTD., DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD., AND SUCCESS TARGET GROUP, LTD. AT CHINA MERCHANTS B et al
as 2:2016cv05903
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS IN THE ACCOUNTS OF BLUE SEA BUSINESS CO., LTD., FANWELL, LTD., FULLY MAX TRADING, LTD., DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD., AND SUCCESS TARGET GROUP, LTD. AT CHINA MERCHANTS, ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT AGRICULTURAL BANK OF CHINA, IN ACCOUNT NUMBER XXXXXXXXXXXXX0-127, XXXXXXXXXXXXX0-050, OR ANY PROPERTY TRACEABLE THERE, ALL FUNDS IN CARBUNCLE BUSINESS CO., LTD.'S ACCOUNTS AT SHANGHAI PUDONG DEVELOPMENT BANK, ACCOUNT NUMBER XXXXXXXXXXXXXXl-191, OR ANY PROPERTY TRACEABLE THERETO and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS UP TO $193,200.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 1100713976 IN THE NAME OF AND/OR FOR THE BENEFIT OF RONALD ROMAN RICUCCI AT THE BANK, LOCATED AT 100 PARK
as 1:2011cv04246
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS, MONIES AND OTHER THINGS UP TO $193,200.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 1100713976 IN THE NAME OF AND/OR FOR THE BENEFIT OF RONALD ROMAN RICUCCI AT THE BANK, LOCATED AT 100 PARK
Movant: RONALD ROMAN RICUCCI
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $699,498.00 IN VALUE CONTAINED IN ACCOUNT #0970717998-65 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF MARINE TRANSPORT LOGISTICS INC., ALLA SOLOV We have downloadable decisions or orders for this case
as 2:2011cv03888
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS, MONIES AND OTHER THINGS TOTALING $669,498.00 IN VALUE CONTAINED IN ACCOUNT #0970717998-65 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF MARINE TRANSPORT LOGISTICS INC., ALLA SOLOV
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS CONTAINED IN INVESTMENT ACCOUNT NUMBER RA5818300J et al
as 1:2010cv06773
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS, MONIES AND OTHER THINGS CONTAINED IN INVESTMENT ACCOUNT NUMBER RA5818300J and $18,000.00 CONTAINED IN ACCOUNT NUMBER 2454000338 HELD IN THE NAME AND/OR FOR THE BENEFIT OF PAUL J. PLEY, JR.
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $210.000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 800939134 AND IN THE NAME AND/OR FOR THE BENEFIT OF CARLOS AND DINA PEREDA AT SPENCER SAVINGS BANK, LO
as 2:2010cv05333
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS, MONIES AND OTHER THINGS TOTALING $210.000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 800939134 AND IN THE NAME AND/OR FOR THE BENEFIT OF CARLOS AND DINA PEREDA AT SPENCER SAVINGS BANK, LO
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $182,000, INCLUDING BUT NOT LIMITED TO: et al
as 2:2010cv04287
Plaintiff: UNITED STATES OF AMERICA
Defendant: $182,000, INCLUDING BUT NOT LIMITED TO, ALL FUNDS, MONIES AND OTHER THINGS UP TO $51,000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 300301820 IN THE NAME OF AND/OR FOR THE BENEFIT OF FRANK AND LORRAINE LEPORE AT CAPE BANK, LOCATED AT 320 and ALL FUNDS, MONIES AND OTHER THINGS UP TO $131,000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 424-8500608 IN THE NAME OF AND/OR FOR THE BENEFIT OF FRANK AND LORRAINE LEPORE, AT TD BANK, LOCATED AT 2
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $323,550.00 IN VALUE
as 1:2010cv01798
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS, MONIES AND OTHER THINGS TOTALING $323,550.00 IN VALUE
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS UP TO $152, 337.95 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042563 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER I/T/P MEGAN WILSON AND KATHLEEN MILLE et al
as 2:2009cv06332
Defendant: ALL FUNDS, MONIES AND OTHER THINGS UP TO $152, 337.95 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042563 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER I/T/P MEGAN WILSON AND KATHLEEN MILLE, ALL FUNDS, MONIES AND OTHER THINGS UP TO $5,473.04 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042555 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER, AT EAST RIVER BANK, LOCATED AT 6137 RID and ONE 2008 BIG DOG K-9 MOTORCYCLE, NEW JERSEY REGISTRATION # Z458P, VIN# 5J11YBJB88W000295
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS UP TO $103,100.00 IN VALUE CONTAINED IN ACCOUNT NUMBER Z72938149, HELD IN THE NAME OF/AND OR FOR THE BENEFIT OF DAWN AND DARYL YEINGST AT FIDELITY INVESTMENTS
as 3:2009cv04199
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS, MONIES AND OTHER THINGS UP TO $103,100.00 IN VALUE CONTAINED IN ACCOUNT NUMBER Z72938149, HELD IN THE NAME OF/AND OR FOR THE BENEFIT OF DAWN AND DARYL YEINGST AT FIDELITY INVESTMENTS
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $143,400.00 IN VALUE CONTAINED IN ACCOUNT #3064013407 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF KHAIRY F. HIGAZY AT PROVIDENT BANK
as 2:2009cv03054
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS, MONIES AND OTHER THINGS TOTALING $143,400.00 IN VALUE CONTAINED IN ACCOUNT #3064013407 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF KHAIRY F. HIGAZY AT PROVIDENT BANK
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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