United States of America v. $304,041.01 on Deposit at Citi

Plaintiff - Appellee: United States of America
Claimant - Appellant: Daniel Bonventre and Barbara Bonventre
Defendant: $304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C, One 2007 Mercedes Benz ML63, Vin 4JGBB77E27A183561, Florida Vehicle Reg. No. ADI0X, Approximately $1.3 Million formerly on deposit in Chicago Title InsuranceCo. custodial escrow deposit account 1233022482 at Bank of America, N.A., account no. 510000859, an account for Annette Aongiorno and/or Rudy Bongiorno, ref no. 300697902-001, unit 6, HSBC official check no. 100097767 in the amount of $505,023.49 dated July 17, 2009, Annette Bongiorno, payee and remitter, and all property trceable thereto, All Right, Title and Interest in the Real Property and Appurtenances known as 5854 Windsor Court, Boca Raton, Palm Beach County, Florida 33496-2763, All Right, Title and Interest in the Real Property and Appurtenances known as 78 Stone Hill Drive East, Manhasset, Nassau County, New York, 11030-4440, One 2007 Mercedes Benz E550 Sedan, VIN WDBUF72X77335, Florida Vehicle Reg. No. F334CH, All Funds on Deposit in Account Nos. 94660869, 9948199297, 800007487, 9115606297, 9116151903 and 9931127481 in the names of Annette Bongiorno and/or Rudy Bongiorno at Citibank, N.A., All Funds and other Property on Deposit in Account Nos. 50C24673 and 10M02603 in the names Annette Bongiorno at Morgan Stanley Smith Barney, All Funds and other Property held in IRA Account No. 59896773, Brokerage Account No. 63172236 and Savings Account No. 202-437-6648 in the name of Rudy Bongiorno at ETrade Financial Corp., Approximately $175, 701.38 formerly on deposit in Account Nos. 7923290063 and 7927832373 in the name of Annette Bongiorno at TD Bank N.A., Approximately $11, 740.29 formerly on deposit in UTMA Account Nos. 109357067, 8919650948, and 109282913 at TDBank, held in the name of minor no. 2, UTTMA, Annette Bongiorno as Custodian, All funds and other property held on deposit in Account Nos. 795710250 and 2917246932, in the name of Rudy J. Bongiorno and Annette Bongiorno, at JPMorgan Chase & Co. Bank, All Funds and other property held on deposit in Account Nos. 431030641 and 43010030658 at New York Community Bank, Roslyn Savings Bank, in the name of Annette Bongiorno and Rudy Bongiorno, All Funds held on Deposit Account Nos. 8310856078 at Astoria Federal Savings and Loan, in the name of Annette Bongiorno, Approximately $951, 267. 90 formerly held in Fidelity Investments/FMR LLC Rollover IRA Account No. 142-991465 in the name of Annette Bongiorno, Account No. Z70-691860 in the name of Annette and Rud, Certified of Deposit No. 0630304007 held at Apple Bank for Savings, in the Name of Annette Bongiorno and/or Rudy Bongiorno, Certain Funds held on Account for Annette Bongiorno by Sercarz & Riopelle, LLP, 512 W. 57th Street Suite 24C, New York, NY 10019, All Right, Title and Interest in the Real Property and Appurtences known as 78 Stone Hill Drive East, Manhassett, Nassau County, New York 11030-4440, Up to at Least $233,975 held on deposit at Citibank, N.A. Account No. 9982584826, in the name of Barbara G. Bonventre, All Funds and Other Property held in Chase Investment Account No. CM7-304867, in the name of Daniel and Barbara Bonventre, All Funds and Other Property held on Deposit in JPMorgan Chase Account No. 936-03166746-2 in the name of minor no. 1, Minor Barbara Bonventre, Custodian Under UTMA, All Funds and Other Property held in Fidelity investments, FMR LLC account No. Z72-715786, in the name of Daniel and Barbara Bonventre, Certain Funds Held on Account for Daniel Bonventre in Andrew J. Frisch Attorney Trust-IOLA Account No. at Citibank, N.A., Certain Funds held on Account for Daniel Bonventre by Capstone Advisory Group LLC, 104 West 40th Street, 16th floor, New York, NY 10018, All Right, Title and Interest in National Integrity Life Insurance Company IRA Contract Nos. 1100092154, in the name of Daniel Bonventre, and 1100092160, in the name of Barbara Bonventre, All Right, Title and Interest in Pioneer investments Account Nos. 062047788379, in the name of PIM Rollover IRA Cust 06204778388, in the name of PIM Rollover IRA Cust Trust, All Right, Title and Interest in MFS Investment Management Account Nos. 0013-08186857582, in the name of MFS Heritage Trust Co. Trustee IRA R/O Daniel Bonventre, and 013-08186857586, in the name of MF, All Right, Title and Interest in the Real Property and Appurtenances known as 16 Edgewater Terrace, Mantoloking, New Jersey 08738 and All Right, Title and Interest in Any and All Shares of Capital Stock of 79th Street East Owners Inc. Held in the names of Daniel R. Bonventre and Barbara Bonventre and in the Proprietary Lease Between Daniel R. bonventre and Bargara G. Bonventre and 79thS
 
Case Number: 12-3574
Filed: August 31, 2012
 
Court: U.S. Court of Appeals, Second Circuit
 
Nature of Suit: FORFEITURE-Other

Opinions

We have the following opinions for this case:
Date FiledDescription
June 19, 2013 Summary United States v. Bonventre

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
June 19, 2013 212554397 Opinion or Order of the Court OPINION, affirming the district court's judgment, by JMW, RDS, GEL, FILED.[968885] [12-3574]
Search for this case: United States of America v. $304,041.01 on Deposit at Citi
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Plaintiff - appellee: United States of America
Represented By: Katherine Polk Failla
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Claimant - appellant: Daniel Bonventre
Represented By: Andrew J. Frisch
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Claimant - appellant: Barbara Bonventre
Represented By: Andrew J. Frisch
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Defendant: $304,041.01 on Deposit at Citibank, N.A.
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Defendant: Approximately $297,000 on Deposit at Morgan Stanley Smith Barney
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Defendant: One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C
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Defendant: One 2007 Mercedes Benz ML63, Vin 4JGBB77E27A183561, Florida Vehicle Reg. No. ADI0X
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Defendant: Approximately $1.3 Million formerly on deposit in Chicago Title InsuranceCo. custodial escrow deposit account 1233022482 at Bank of America, N.A., account no. 510000859, an account for Annette Aongiorno and/or Rudy Bongiorno, ref no. 300697902-001, unit 6
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Defendant: HSBC official check no. 100097767 in the amount of $505,023.49 dated July 17, 2009, Annette Bongiorno, payee and remitter, and all property trceable thereto
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Defendant: All Right, Title and Interest in the Real Property and Appurtenances known as 5854 Windsor Court, Boca Raton, Palm Beach County, Florida 33496-2763
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Defendant: All Right, Title and Interest in the Real Property and Appurtenances known as 78 Stone Hill Drive East, Manhasset, Nassau County, New York, 11030-4440
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Defendant: One 2007 Mercedes Benz E550 Sedan, VIN WDBUF72X77335, Florida Vehicle Reg. No. F334CH
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Defendant: All Funds on Deposit in Account Nos. 94660869, 9948199297, 800007487, 9115606297, 9116151903 and 9931127481 in the names of Annette Bongiorno and/or Rudy Bongiorno at Citibank, N.A.
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Defendant: All Funds and other Property on Deposit in Account Nos. 50C24673 and 10M02603 in the names Annette Bongiorno at Morgan Stanley Smith Barney
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Defendant: All Funds and other Property held in IRA Account No. 59896773, Brokerage Account No. 63172236 and Savings Account No. 202-437-6648 in the name of Rudy Bongiorno at ETrade Financial Corp.
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Defendant: Approximately $175, 701.38 formerly on deposit in Account Nos. 7923290063 and 7927832373 in the name of Annette Bongiorno at TD Bank N.A.
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Defendant: Approximately $11, 740.29 formerly on deposit in UTMA Account Nos. 109357067, 8919650948, and 109282913 at TDBank, held in the name of minor no. 2, UTTMA, Annette Bongiorno as Custodian
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Defendant: All funds and other property held on deposit in Account Nos. 795710250 and 2917246932, in the name of Rudy J. Bongiorno and Annette Bongiorno, at JPMorgan Chase & Co. Bank
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Defendant: All Funds and other property held on deposit in Account Nos. 431030641 and 43010030658 at New York Community Bank, Roslyn Savings Bank, in the name of Annette Bongiorno and Rudy Bongiorno
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Defendant: All Funds held on Deposit Account Nos. 8310856078 at Astoria Federal Savings and Loan, in the name of Annette Bongiorno
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Defendant: Approximately $951, 267. 90 formerly held in Fidelity Investments/FMR LLC Rollover IRA Account No. 142-991465 in the name of Annette Bongiorno, Account No. Z70-691860 in the name of Annette and Rud
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Defendant: Certified of Deposit No. 0630304007 held at Apple Bank for Savings, in the Name of Annette Bongiorno and/or Rudy Bongiorno
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Defendant: Certain Funds held on Account for Annette Bongiorno by Sercarz & Riopelle, LLP, 512 W. 57th Street Suite 24C, New York, NY 10019
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Defendant: All Right, Title and Interest in the Real Property and Appurtences known as 78 Stone Hill Drive East, Manhassett, Nassau County, New York 11030-4440
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Defendant: Up to at Least $233,975 held on deposit at Citibank, N.A. Account No. 9982584826, in the name of Barbara G. Bonventre
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Defendant: All Funds and Other Property held in Chase Investment Account No. CM7-304867, in the name of Daniel and Barbara Bonventre
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Defendant: All Funds and Other Property held on Deposit in JPMorgan Chase Account No. 936-03166746-2 in the name of minor no. 1, Minor Barbara Bonventre, Custodian Under UTMA
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Defendant: All Funds and Other Property held in Fidelity investments, FMR LLC account No. Z72-715786, in the name of Daniel and Barbara Bonventre
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Defendant: Certain Funds Held on Account for Daniel Bonventre in Andrew J. Frisch Attorney Trust-IOLA Account No. at Citibank, N.A.
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Defendant: Certain Funds held on Account for Daniel Bonventre by Capstone Advisory Group LLC, 104 West 40th Street, 16th floor, New York, NY 10018
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Defendant: All Right, Title and Interest in National Integrity Life Insurance Company IRA Contract Nos. 1100092154, in the name of Daniel Bonventre, and 1100092160, in the name of Barbara Bonventre
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Defendant: All Right, Title and Interest in Pioneer investments Account Nos. 062047788379, in the name of PIM Rollover IRA Cust 06204778388, in the name of PIM Rollover IRA Cust Trust
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Defendant: All Right, Title and Interest in MFS Investment Management Account Nos. 0013-08186857582, in the name of MFS Heritage Trust Co. Trustee IRA R/O Daniel Bonventre, and 013-08186857586, in the name of MF
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Defendant: All Right, Title and Interest in the Real Property and Appurtenances known as 16 Edgewater Terrace, Mantoloking, New Jersey 08738
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Defendant: All Right, Title and Interest in Any and All Shares of Capital Stock of 79th Street East Owners Inc. Held in the names of Daniel R. Bonventre and Barbara Bonventre and in the Proprietary Lease Between Daniel R. bonventre and Bargara G. Bonventre and 79thS
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