Cases 91 - 100 of 329
UNITED STATES OF AMERICA v. $45,526.00 IN UNITED STATES CURRENCY
as 2:2014cv00507
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$45,526.00 IN UNITED STATES CURRENCY
Claimant:
CARLOS OLIVEIRA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A TOTAL OF $702,073.93 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv00510
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $702,073.93 IN UNITED STATES CURRENCY COMPRISED OF: , $502,433.24 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 9851969247 IN THE NAME OF ED4MIL, LLC and $199,640.69 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 15004224728583 IN THE NAME OF ED4MIL, LLC
Claimant:
M&T Bank
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $15,000,000 IN UNITED STATES CURRENCY FORMERLY HELD BY SHAKE-N-GO FASHION, INC. AND MODEL MODEL HAIR FASHION, INC.
as 2:2014cv00309
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,000,000 IN UNITED STATES CURRENCY FORMERLY HELD BY SHAKE-N-GO FASHION, INC. AND MODEL MODEL HAIR FASHION, INC.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $138,000.00 IN UNITED STATES CURRENCY
as 2:2014cv00248
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$138,000.00 IN UNITED STATES
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A TOTAL OF $492,641.13 IN UNITED STATES CURRENCY
as 2:2014cv00272
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $492,641.13 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA et al v. 2448 3RD STREET, FORT LEE, NEW JERSEY et al
as 2:2013cv06567
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2448 3RD STREET, FORT LEE, NEW JERSEY , 10 REGENT STREET, APT 702, JERSEY CITY, NEW JERSEY , 20 AVENUE AT PORT IMPERIAL, WEST NEW YORK, NEW JERSEY and others
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $10,000 IN UNITED STATES CURRENCY
as 2:2013cv05970
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,000 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $4,100,000 IN UNITED STATES CURRENCY
as 2:2013cv05669
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,100,000 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $160,000.00 IN UNITED STATES CURRENCY
as 2:2013cv05509
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$160,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A TOTAL OF $422,959.27 IN UNITED STATES CURRENCY
as 2:2013cv05462
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $422,959.27 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
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