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Forfeiture / Penalty Cases filed in the New York Eastern District Court

Cases 1 - 12 of 12Subscribe

United States of America v. All funds on deposit at or transferred through or to, and all proceeds of: Ameritrade Account No. 781-488691 in the name of Jerry Joseph Fraschilla et al

2:2008cv01750
Plaintiff: United States of Am
Defendants: All funds on deposit at or transferred through or to, and all proceeds of: Ameritrade Account No. 781-488691 in the name of Jerry Joseph Fraschilla, Ameritrade Account No. 781-284336 in the name of Darlene Faye Gillespie, Bank of The West, Account No. 638-007914, maintained in the name of Geolink Technologies, including more or less, the sum of $457,852.29, County Schools Federal Credit Union Account No. 337810, maintained in the names of Jerry J. Fraschilla and Darlene F. Gillespie-Fraschilla, including more or less, the sum of $47,204.83, County Schools Federal Credit Union Account No. 426210, maintained in the names of Moissanite Magic and Jerry J. Fraschilla , including more or less, the sum of $28,075.55 and others
Presiding Judge: Senior Judge Arthur D. Spatt
Cause Of Action: U.S. Government Plaintiff

United States of America v. Real Property and Premises located at 9 1/2 Seaway Drive, Copaigue, N.Y. et al

2:2007cv03910
Plaintiff: United States of America
Defendants: Real Property and Premises located at 9 1/2 Seaway Drive, Copaigue, N.Y. and Seventy-Five Thousand Dollars and No Cents Deposited in Account Number 89-65 at JP Morgan Chase Bank Traceable to the Sale of Lauvran Drugs Inc.
Presiding Judge: Senior-Judge Arthur D. Spatt
Referring Judge: Magistrate-Judge E. Thomas Boyle
Cause Of Action: Forfeiture Property-Drugs

United States of America v. All Right, Title and Interest in The Real Property and Premises Located at 205 Coachman Place East, Muttontown, New York, also known as 205 Coachman Place East, Syosset, New York, Designated as Section 15, Block A and Lot 2251

2:2007cv01990
Plaintiff: United States of America
Defendant: All Right, Title and Interest in The Real Property and Premises Located at 205 Coachman Place East, Muttontown, New York, also known as 205 Coachman Place East, Syosset, New York, Designated as Sectio
Presiding Judge: Senior-Judge Arthur D. Spatt
Cause Of Action: Complaint for Forfeiture