Cases 1 - 7 of 7
TORIBIO et al v. BARR et al
as 2:2020cv19626
Plaintiff:
LUIS TORIBIO, ENGLEWOOD INTERNATIONAL SERVICES, INC., TRM MULTISERVICE, LLC and others
Defendant:
CHAD F WOLF, WILLIAM J. BARR, TIMOTHY J SHEA and others
Cause Of Action: 18 U.S.C. § 3114
UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant:
LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $300,000.00 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 15 OAK RIDGE DRIVE, BELLE MEAD, NEW JERSEY
as 3:2013cv05397
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$300,000.00 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 15 OAK RIDGE DRIVE, BELLE MEAD, NEW JERSEY
Claimant:
James J Seber
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL et al
as 2:2013cv05307
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL, $897.59 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN WELLS FARGO ACCOUNT NUMBER 1010189960555 HELD IN THE NAME OF NORMAN J. PAUL REVOCABLE TRUST, DIANE MCCLAIN, POWER OF ATTORNEY, $705.38 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN JP MORGAN CHASE BANK ACCOUNT NUMBER 473951478 HELD IN THE NAME OF NORMAN PAUL AND FLORRIE PAUL, DOUGLAS PAUL, BENEFICIARY and others
Cause Of Action: 28 U.S.C. § 1345
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. $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
Plaintiff v. Defendant
as 1:2009cv05312
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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