Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. $120,342.12 INCLUDING BUT NOT LIMITED TO et al
as 2:2011cv00458
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$120,342.12 INCLUDING BUT NOT LIMITED TO, $70,342.12 CONTAINED IN ACCOUNT NUMBER 14224410 IN THE NAME AND/OR FOR THE BENEFIT OF ERICK GREENE AT JP MORGAN CHASE BANK, LOCATED AT 200 W. SECOND STREET, SUITE 101, PLAINFIELD NEW JERSEY 07060 and $50,000.00 CONTAINED IN ACCOUNT NUMBER 14112172 IN THE NAME AND/OR FOR THE BENEFIT OF ERICK GREENE AT JP MORGAN CHASE BANK, LOCATED AT 200 W. SECOND STREET 101, PLAINFIELD NEW JERSEY 07060
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $111,967.50 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al
as 1:2010cv04758
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$111,967.50 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $61,161.99 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 980280697, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF REGINA PAPANIER, OR NICHOLAS PAPANIER AT ST. EDMONDS FEDERAL SAVINGS BANK, $34,168.57 CONTAINTED IN CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 980191480, HELD IN THE NAME AND/OR FOR THE BENEFIT OF NICHOLAS J. PAPANIER OR REGINA A. PAPANIER, I/T/F NICHOLAS J. PAPANIER, JR., A and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE GREEN 1997 DODGE RAM 2500 PICKUP VIN: 3B7KF23DXVM513486 et al
as 2:2009cv00012
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE GREEN 1997 DODGE RAM 2500 PICKUP VIN: 3B7KF23DXVM513486, ONE BLACK 2006 CUSTOM TRAILER VIN: HMDNK2006105 and $7,908.62 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ONE 2004 SILVER VOLVO XC90 et al
as 2:2007cv05053
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2004 SILVER VOLVO XC90, ONE 2004 GRAY INFINITI FX35, ONE 2005 BLUE CHYRYSLER TOWN AND COUNTRY VAN and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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