Cases 21 - 30 of 30
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
USA v. Various Account
as 12-3261
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
VARIOUS ACCOUNTS
Claimant - Appellant:
GREGORY KUCHER
USA v. $102,535.00 in US Currency
as 12-2174
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
$102,535.00 IN UNITED STATES CURRENCY
USA v. $102,535.00 IN U.S. CURRENCY
as 12-1019
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$102,535.00 IN UNITED STATES CURRENCY
Claimant - Appellant:
ANGIE MORGAN
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
USA v. $90,745.88 Contained in Accoun
as 11-1324
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
$90,745.88 CONTAINED IN ACCOUNT NUMBER 9506826724 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF AMIRI MBUBU AUTO SALES, LLC., AT BANK OF AMERICA, 1125 RT. 22 W., BRIDGEWATER, NEW JERSEY 08807, in rem
Not Party - Appellant:
AMIRI MBUBU AUTO SALES and IFEANYI OKORO
USA v. One 1993 Chevrolet Suburban
as 10-3728
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
ONE 1993 CHEVROLET SUBURBAN VIN 1GNFK16K2PJ382871
Claimant - Appellant:
GEORGE W. CRUTE, III
USA v. All Right, Title and Intrest, et al
as 10-1546
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
ALL RIGHT, TITLE AND INTREST, including all appurtenances and improvments thereon to the real property known as 8 Bayview Terrace, Greenbrook, Somerset County, New Jersey, CONTENTS OF ACCOUNT NUMBER 6905-8830 HELD IN THE NAME OF IMRE AND MARIA PAPP, LOCATED AT CHARLES SCHWAB AND CO, INC 1170 ROUTE 22 E, BRIDGWATER, NJ, CONTENTS OF ACCOUNT NUMBER 0560328351 HELD IN THE NAME OF UNITRADE UNLIMITED, LOCATED AT INDEPENDENCE COMMUNITY BANK(FORMELY BROAD NATIONAL BANK) 905 BROAD ST, NEWARK, NJ and others
Not Party - Appellant:
IMRE PAPP and MARIA PAPP
USA v. All Right, Title and Intrest, et al
as 09-4638
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
ALL RIGHT, TITLE AND INTREST, Including all Appurtenances and improvements thereon to the Real Property Known as 8 Bayview Terrace, Greenbrook, Somerset County, New Jersey, CONTENTS OF ACCOUNT NUMBER 6905-8830 HELD IN THE NAME OF IMRE AND MARIA PAPP, LOCATED AT CHARLES SCHWAB AND CO, INC 1170 ROUTE 22 E, BRIDGWATER, NJ, CONTENTS OF ACCOUNT NUMBER 0560328351 HELD IN THE NAME OF UNITRADE UNLIMITED, LOCATED AT INDEPENDENCE COMMUNITY BANK(FORMELY BROAD NATIONAL BANK) 905 BROAD ST, NEWARK, NJ and others
Not Party - Appellant:
IMRE PAPP and MARIA PAPP
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
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