Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
as 2:2021cv01755
Defendant:
$5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO and others
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Respondent:
JESSE GONZALEZ and JENNIFER GONZALES
Petitioner:
Bill Omar Carrasquillo
UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AS 134 GREENVILLE AVENUE, JERSEY CITY, NEW JERSEY
as 2:2016cv03271
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY KNOWN AS 134 GREENVILLE AVENUE, JERSEY CITY, NEW JERSEY
Claimant:
MARYANN FASOLINO TRUST, JENNIFER L. FASOLINO, JESSICA FASOLINO and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $386,604.37 IN UNITED STATES CURRENCY et al
as 2:2007cv00422
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$386,604.37 IN UNITED STATES CURRENCY, $36,800.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNTY NO. 1852023538, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF JEREMY MARSHALL AT SOVEREIGN BANKL, $85,354.37 IN UNITED STATES CURRECNY CONTAINED IN ACCOUNT NO. 1852023430, HELD IN THE NAMES OF AND/OR FOR THE BENEFIT OF JEREMY MARSHALL AT SOVERIGN BANK and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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