United States of America v. Account No. 059-644190-69

Plaintiff - Appellee: United States of America
Claimant - Appellant: Andrew Capoccia
Claimant: Carol Capoccia, Eugene A Bizzarro, Debt Settlement Associates, Ltd., Howard Sinnott, Law Centers for Consumer Protection and John R. Canney, as successor in interest to Law Centers for Consumer Protection also known as Daly and Sinnott Law Center, PLLC (LCCP) by operation of bankruptcy law
Defendant: Account No. 059-644190-69, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Prudential Securities on behalf of Carol Capoccia, LLC, Account No. TBJ967131E6, Contents in the name of or for the benefit of Valentino Enterprises, Inc., at Prudential Securities on behalf of Valentino Enterprises, Inc., Account No. 35-740-093, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Wachovia Bank on behalf of Carol Capoccia, LLC, Account No. 325450051868, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Key Bank, Account No. 325490036895, Contents in the name of or for the benefit of Eugene A. Bizzarro and/or Deana Bizzaro Karam, at Key Bank on behalf of Eugene A. Bizzarro on behalf of Deana Bizzarro Karam, Account No. 8019327712, Contents in the name of or for the benefit of Debt Settlement Associates, Ltd. on behalf of Debt Settlement Associates, Ltd., Account No. 0417003221519, Contents in SunTrust Bank, in the name of or for the benefit of Carol Capoccia on behalf of Carol Capoccia, Account No. 1091-1898, Contents in E-Trade, at E-Trade Securities, Inc. in the name of or for the benefit of Eugene A. Bizzarro on behalf of Eugene A. Bizzarro, Jewelry, a beaded compact, silver plated travel Photo Album and Waterford Lismore Brandy Ballons, 56 Bentwood Drive East, Guilderland, New York, improvements, in the minimum amount of $75,000 and U.S. Funds in the Amount of $50,000, in the Possession or Control of Eugene A. Bizzarro
 
Case Number: 12-1427
Filed: April 3, 2012
 
Court: U.S. Court of Appeals, Second Circuit
 
Nature of Suit: FORFEITURE-Other
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Plaintiff - appellee: United States of America
Represented By: James J. Gelber
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Claimant - appellant: Andrew Capoccia
Represented By: Todd Strassberg
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Claimant: Carol Capoccia
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Claimant: Eugene A Bizzarro
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Claimant: Debt Settlement Associates, Ltd.
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Claimant: Howard Sinnott
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Claimant: Law Centers for Consumer Protection
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Claimant: John R. Canney, as successor in interest to Law Centers for Consumer Protection also known as Daly and Sinnott Law Center, PLLC (LCCP) by operation of bankruptcy law
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Defendant: Account No. 059-644190-69, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Prudential Securities on behalf of Carol Capoccia, LLC
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Defendant: Account No. TBJ967131E6, Contents in the name of or for the benefit of Valentino Enterprises, Inc., at Prudential Securities on behalf of Valentino Enterprises, Inc.
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Defendant: Account No. 35-740-093, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Wachovia Bank on behalf of Carol Capoccia, LLC
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Defendant: Account No. 325450051868, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Key Bank
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Defendant: Account No. 325490036895, Contents in the name of or for the benefit of Eugene A. Bizzarro and/or Deana Bizzaro Karam, at Key Bank on behalf of Eugene A. Bizzarro on behalf of Deana Bizzarro Karam
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Defendant: Account No. 8019327712, Contents in the name of or for the benefit of Debt Settlement Associates, Ltd. on behalf of Debt Settlement Associates, Ltd.
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Defendant: Account No. 0417003221519, Contents in SunTrust Bank, in the name of or for the benefit of Carol Capoccia on behalf of Carol Capoccia
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Defendant: Account No. 1091-1898, Contents in E-Trade, at E-Trade Securities, Inc. in the name of or for the benefit of Eugene A. Bizzarro on behalf of Eugene A. Bizzarro
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Defendant: Jewelry, a beaded compact, silver plated travel Photo Album and Waterford Lismore Brandy Ballons
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Defendant: 56 Bentwood Drive East, Guilderland, New York, improvements, in the minimum amount of $75,000
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Defendant: U.S. Funds in the Amount of $50,000, in the Possession or Control of Eugene A. Bizzarro
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