Cases 1 - 2 of 2
UNITED STATES OF AMERICA v. $47,259.67 CONTAINED IN ACCOUNT NUMBER 8109890672 IN THE NAME OF AND/OR FOR THE BENEFIT OF HARBHAJAN AND GURCHARAN SINGH AT PNC BANK N.A. LOCATED AT 629 MAIN AVENUE, PASSAIC, NEW JERSEY
as 2:2009cv04232
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$47,259.67 CONTAINED IN ACCOUNT NUMBER 8109890672 IN THE NAME OF AND/OR FOR THE BENEFIT OF HARBHAJAN AND GURCHARAN SINGH AT PNC BANK N.A. LOCATED AT 629 MAIN AVENUE, PASSAIC, NEW JERSEY
Cause Of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $405,769.66 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
as 2:2009cv01011
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$405,769.66 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $401,660.41 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 1660019850, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF IJOMA AND ASSOCIATES, COLLINS IJOMA AND RITA NWOSU, AT VALLEY NATIONAL and $4,109.25 IN UNITED STATES CONTAINED IN ACCOUNT NUMBER 8103596472, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF COLLINS IJOMA AND RITA NWOSU, AT PNC BANK, N.A. LOCATED AT 76 SOUTH ORANGE AVENUE,
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
