United States of America v. Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto et al
Plaintiff: United States of America
Defendant: Any and All Funds on Deposit in Cantor G & W Nevada, L.P. Account Number CXXXXXXX0128 in the Name of Philip Gurian and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Wells Fargo Bank Account Number XXXXX9387 in the Name Philip Gurian and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Wells Fargo Bank Account Number XXXXX9076 in the Name of Philip Gurian and all Proceeds Traceable Thereto, Any and All Funds on Deposit in JP Morgan ChaseAccount Number XXXX9600 in the Name of Michele M. Lasso and all Proceeds Traceable Thereto, Any and All Funds on Deposit in JP Morgan Chase Account Number XXXX5961 in the Name of Michele M. Lasso and all Proceeds Traceable Therefore, Any and All Funds on Deposit in Bank America, NA Account Number XXXX-XXXX-7874 in the Name of Jill Vandervoort and All Proceeds Traceable Thereto, Any and All Funds on Deposit in JP Morgan Chase Account XXXX2524 in the Name of Alan's Keys Inc. and all Proceeds Traceable Thereto, Any and All Funds on Deposit in JP Morgan Chase Account Number XXXXX7500 in the Name of Alan J. and Alessandra Gould and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-1199 in the Name of Alan J. Gould and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-3313 in the Name of Alan J. Gould and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto and Any and All Funds on Deposit in Cantor G & W Nevada, L.P. Account Number CXXXXXXX4609 in the Name of Michele Lasso and all Proceeds Traceable Thereto
Case Number: 1:2013cv00765
Filed: July 1, 2013
Court: US District Court for the Northern District of New York
Office: Albany Office
County: Albany
Presiding Judge: Christian F. Hummel
Presiding Judge: Norman A. Mordue
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
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Search for this case: United States of America v. Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto et al
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Defendant: Any and All Funds on Deposit in Cantor G & W Nevada, L.P. Account Number CXXXXXXX0128 in the Name of Philip Gurian and all Proceeds Traceable Thereto
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Defendant: Any and All Funds on Deposit in Wells Fargo Bank Account Number XXXXX9387 in the Name Philip Gurian and all Proceeds Traceable Thereto
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Defendant: Any and All Funds on Deposit in Wells Fargo Bank Account Number XXXXX9076 in the Name of Philip Gurian and all Proceeds Traceable Thereto
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Defendant: Any and All Funds on Deposit in JP Morgan ChaseAccount Number XXXX9600 in the Name of Michele M. Lasso and all Proceeds Traceable Thereto
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Defendant: Any and All Funds on Deposit in JP Morgan Chase Account Number XXXX5961 in the Name of Michele M. Lasso and all Proceeds Traceable Therefore
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Defendant: Any and All Funds on Deposit in Bank America, NA Account Number XXXX-XXXX-7874 in the Name of Jill Vandervoort and All Proceeds Traceable Thereto
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Defendant: Any and All Funds on Deposit in JP Morgan Chase Account XXXX2524 in the Name of Alan's Keys Inc. and all Proceeds Traceable Thereto
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Defendant: Any and All Funds on Deposit in JP Morgan Chase Account Number XXXXX7500 in the Name of Alan J. and Alessandra Gould and all Proceeds Traceable Thereto
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Defendant: Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-1199 in the Name of Alan J. Gould and all Proceeds Traceable Thereto
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Defendant: Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-3313 in the Name of Alan J. Gould and all Proceeds Traceable Thereto
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Defendant: Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto
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Defendant: Any and All Funds on Deposit in Cantor G & W Nevada, L.P. Account Number CXXXXXXX4609 in the Name of Michele Lasso and all Proceeds Traceable Thereto
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Plaintiff: United States of America
Represented By: Gwendolyn E. Carroll
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