Cases 1 - 6 of 6
Mendo Love v. DEA
as 17-3830
Plaintiff - Appellant:
MENDO ROMAN LOVE
Defendant - Appellee:
UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
LOVE v. U.S. DRUG ENFORCEMENT ADMINISTRATION
as 2:2016cv01709
Plaintiff:
MENDO ROMAN LOVE
Defendant:
U.S. DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2015cv07782
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
USA v. $225,894.00 US Curr, et al
as 12-3669
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$225,894.00 US CURR, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO 082428948 HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT TWO RIVER COMMUNITY BANK 120 HIGHWAY 35 MIDDLETOWN NEW JERSEY 07748 and UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO 674585321 HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT HSBC BANK 1105 NORTH MARKET STREET SUITE 1 WILMINGTON DELAWARE 19801
Claimant - Appellant:
SABAK FAINGOLD
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS UP TO $193,200.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 1100713976 IN THE NAME OF AND/OR FOR THE BENEFIT OF RONALD ROMAN RICUCCI AT THE BANK, LOCATED AT 100 PARK
as 1:2011cv04246
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS UP TO $193,200.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 1100713976 IN THE NAME OF AND/OR FOR THE BENEFIT OF RONALD ROMAN RICUCCI AT THE BANK, LOCATED AT 100 PARK
Movant:
RONALD ROMAN RICUCCI
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES OF AMERICA v. $225,894.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE et al
as 2:2008cv03533
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$225,894.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 082428948, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT TWO RIVER COMMUNITY BANK, 120 HIGHWAY 35 MIDDLETOWN, NEW JERSEY 07748 and UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 674585321, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT HSBC BANK, 1105 NORTH MARKET STREET, SUITE 1, WILMINGTON, DELAWARE 19801
Cause Of Action: U.S. Government Plaintiff
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