Cases 1 - 9 of 9
Bastien v. Brenan
as 1:2017cv00097
Plaintiff:
Ernst Emmanuel Bastien
Defendant:
John Brenan
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. EICHNER et al
as 1:2012cv02697
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN EICHNER and KELLI A. EICHNER
Cause Of Action: 28 U.S.C. § 1345
Daley v. USDC DE, et al
as 11-4229
Plaintiff - Appellant:
JOHN R. DALEY, JR.
Defendant - Appellee:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS and OFFICE OF US ATTY
HARPAL SINGH v. UNITED STATES OF AMERICA et al
as 3:2011cv02653
Plaintiff:
HARPAL SINGH
Defendant:
UNITED STATES OF AMERICA, THOMAS VILSACK and JOHN DOES 1 THROUGH 10
Cause Of Action: 05 U.S.C. § 702
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. ALL MONIES CONTAINED IN ACCOUNT NO. 6210720033, CITIZENS BANK, PITTSBURGH, PA 15291 IN THE NAME OF EQUITY I & R DBF JOHN WOSOTOWSKY et al
as 2:2010cv00909
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CONTAINED IN ACCOUNT NO. 6210720033, CITIZENS BANK, PITTSBURGH, PA 15291 IN THE NAME OF EQUITY I & R DBF JOHN WOSOTOWSKY and $16,600.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
Daley v. US Dist Ct DE, et al
as 09-3183
Plaintiff - Appellant:
JOHN R. DALEY, JR.
Defendant - Appellee:
US DIST CT DE, US DIST CT S DIST TX and US ATTY OFC
Daley v. U S District Court District of Delaware et al
as 1:2009cv00218
Petitioner:
John R. Daley, Jr.
Respondent:
U S District Court District of Delaware, US District Court Southern District of Texas and United States Attorney Office
Cause Of Action: U.S. Government Defendant
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