United States of America v. The Real Property and Premises Located at 69 Kerry Court, Riverhead, NY 11901 et al
| United States of America |
| All Funds on Deposit in Citibank Account Number 9932185659 Held in the Name of RHJ Industries, Inc. Up to and Including the Sum of Approximately One Million One Hundred Nineteen One Hundred Ninety-, All Funds on Deposit in JP Morgan Chase Bank Account Number 9631113768, Held in the Name of Joseph Simonelli, Deborah Grimaldi-Simonelli, Up to And Including the Sum of Approximately Two Hundred, The Real Property and Premises Located at 1258 Middle Road, Riverhead, NY 11901, The Real Property and Premises Located at 598 Mill Road, Calverton, NY 11933 and The Real Property and Premises Located at 69 Kerry Court, Riverhead, NY 11901 |
| Darryl Clark, F.W. Sims Inc. and RHJ Industries, Inc. |
| Farm Credit Leasing Services Corporation |
| 2:2015cv01184 |
| March 6, 2015 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Arthur D. Spatt |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 Forfeiture Property - Real Estate |
| None |
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| Search for this case: United States of America v. The Real Property and Premises Located at 69 Kerry Court, Riverhead, NY 11901 et al | |
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| Defendant: All Funds on Deposit in Citibank Account Number 9932185659 Held in the Name of RHJ Industries, Inc. Up to and Including the Sum of Approximately One Million One Hundred Nineteen One Hundred Ninety- | |
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| Defendant: All Funds on Deposit in JP Morgan Chase Bank Account Number 9631113768, Held in the Name of Joseph Simonelli, Deborah Grimaldi-Simonelli, Up to And Including the Sum of Approximately Two Hundred | |
| Represented By: | Michael T. Cornacchia |
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| Defendant: The Real Property and Premises Located at 1258 Middle Road, Riverhead, NY 11901 | |
| Represented By: | Jonathan D. Brown |
| Represented By: | Michael T. Cornacchia |
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| Defendant: The Real Property and Premises Located at 598 Mill Road, Calverton, NY 11933 | |
| Represented By: | Michael T. Cornacchia |
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| Defendant: The Real Property and Premises Located at 69 Kerry Court, Riverhead, NY 11901 | |
| Represented By: | Jonathan D. Brown |
| Represented By: | Michael T. Cornacchia |
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| Claimant: Darryl Clark | |
| Represented By: | Douglas M. Lieberman |
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| Claimant: F.W. Sims Inc. | |
| Represented By: | Jack Piana |
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| Claimant: RHJ Industries, Inc. | |
| Represented By: | Douglas M. Lieberman |
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| Creditor: Farm Credit Leasing Services Corporation | |
| Represented By: | Andrew Joseph Romanow |
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| Plaintiff: United States of America | |
| Represented By: | Karin K. Orenstein |
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