Other Cases filed in the Third Circuit Courts
Cases 61 - 70 of 746
UNITED STATES OF AMERICA v. ALL MONIES CONTAINED
as 1:2006cv00099
UNITED STATES OF AMERICA v. UNDETERMINED QUANTITY OF RELUMINS ADVANCED GLUTATHIONE KITS et al
as 2:2014cv05502
Plaintiff: UNITED STATES OF AMERICA
Defendant: UNDETERMINED QUANTITY OF RELUMINS ADVANCED GLUTATHIONE KITS, 123 TATIOMAX GLUTAIONE COLLAGEN, ALL SALUTA GLUTATHIONE WHITENING KITS and others
Cause Of Action: Forfeiture Property-Drugs
USA v. ADAMOV, et al
as 2:2004cv01860
UNITED STATES OF AMERICA v. ALL FUNDS IN DEUTSCHE BANK ACCOUNT NO. XXX/XXX4038
as 2:2007cv04884
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS IN DEUTSCHE BANK ACCOUNT NO. XXX/XXX4038
Cause Of Action: Money Laundering Control Act
UNITED STATES OF AMERICA v. VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 489
as 2:2006cv03867
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $210.000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 800939134 AND IN THE NAME AND/OR FOR THE BENEFIT OF CARLOS AND DINA PEREDA AT SPENCER SAVINGS BANK, LO
as 2:2010cv05333
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS, MONIES AND OTHER THINGS TOTALING $210.000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 800939134 AND IN THE NAME AND/OR FOR THE BENEFIT OF CARLOS AND DINA PEREDA AT SPENCER SAVINGS BANK, LO
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al
as 2:2010cv00680
Plaintiff: UNITED STATES OF AMERICA
Defendant: $997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO:, $178,000 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 8881023402, HELD IN THE NAME OF NICOLETTE AMBROSIO, CUSTODIAL ACCOUNT, LISA DEROSA CUSTODIAN, MAINTAINED AT WACHOVIA BANK, 500 BROAD, $51,072.10 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 0339000149, HELD IN THE NAME OF NICOLETTE AMBROSIO, MINOR/LISA DEROSA, CUSTODIAN, MAINTAINED AT BAYONNE COMMUNITY BANK, 104 AVENUE and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $804,780.49 CONTAINED IN ACCOUNT NUMBER 4247184833 IN THE NAME AND/OR FOR THE BENEFIT OF 21ST CENTURY AUTO GROUP, INC./DMITRY ZELDIN AT TD BANK, N.A., LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, N
as 2:2011cv04453
Plaintiff: UNITED STATES OF AMERICA
Defendant: $804,780.49 CONTAINED IN ACCOUNT NUMBER 4247184833 IN THE NAME AND/OR FOR THE BENEFIT OF 21ST CENTURY AUTO GROUP, INC./DMITRY ZELDIN AT TD BANK, N.A., LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, N, 21st Century Auto Group, Inc, , Dmitry Zeldin
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. VARIOUS PIECES OF ARTWORK
as 2:2013cv01107
Defendant: VARIOUS PIECES OF ARTWORK
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture

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