Cases 11 - 14 of 14
UNITED STATES OF AMERICA v. $285,460.00 CONTAINED IN ACCOUNT NUMBER 2924241108 IN THE NAME AND/OR FOR THE BENEFIT OF JOHN G. IBRAHIM AT JP MORGAN CHASE BANK, N.A., LOCATED AT 700 EAST 1ST AVENUE, ROSELLE, NEW JERSEY 07203
as 2:2011cv00100
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$285,460.00 CONTAINED IN ACCOUNT NUMBER 2924241108 IN THE NAME AND/OR FOR THE BENEFIT OF JOHN G. IBRAHIM AT JP MORGAN CHASE BANK, N.A., LOCATED AT 700 EAST 1ST AVENUE, ROSELLE, NEW JERSEY 07203
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $399,566.84 INCLUDING BUT NOT LIMITED TO et al
as 2:2010cv03576
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$399,566.84 INCLUDING BUT NOT LIMITED TO, $220, 210.00 CONTAINED IN ACCOUNT #1026003911, HELD IN THE NAME AND/OR FOR THE BENEFIT OF GROVE 1, LLC AT SOVEREIGN BANK, LOCATED AT 745 BROAD STREET, NEWARK, NEW JERSEY 07102 and $179,356.84 CONTAINED IN ACCOUNT #827780537, HELD IN THE NAME AND/OR FOR THE BENEFIT OF MERIT FINANCING, LLC AT JP MORGAN CHASE BANK, LOCATED AT 56 CHRISTOPHER COLUMBUS DRIVE, JERSEY CITY, N
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $234,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
as 2:2008cv01416
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$234,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO and UNITED STATES CURRENCY UP TO A TOTAL OF $234,000.00 CONTAINED IN ACCOUNT NUMBER 747398162 HELD IN THE NAME OF BRIAN P. SANTONELLO AT JP MORGAN CHASE BANK, 500 MAIN STREET, BRADLEY BEACH, NEW JERS
Cause Of Action: U.S. Government Plaintiff
USA v. All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC et al
as 1:2007cv00606
Plaintiff:
USA
Defendant:
All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC, All Funds held in JPMorgan Chase Bank Account No. XXXXX9734 in the Name of Used Media LLC, All Funds held in the Name of Washington Mutual Bank Account No. XXXXXX3387 in the Name of Used Media LLC and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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