United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al

Justia Dockets & Filings Second Circuit New York Eastern District United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al

United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al

Plaintiff:	United States of America
Defendant:	Any Funds on Deposit at Chase Bank, Account Number 3140259058 Held in the Name of JFP Enterprises, Any Funds on Deposit at Chase Bank, Account Number 3140259694 Held in the Name of John P. Franz, Any Funds on Deposit at Chase Bank, Account Number 938572840 Held in the Name of John P. Franz, Any Funds on Deposit at Orion Bank, Account Number 8500032613 Held in the Name of John P. Franz, Any Funds on Depsit at Bank of America, Account Number 483030098405 Held in the Name of Richard Mastroeni, One 1984 Porsche Carrera VIN WP0EB0913ES170134, One 1998 Chevrolet Corvette VIN 1G1YY32G5W5105905, One 2001 37-Foot Outer Limits Boat, HIN 0PL37054H001, Real Property Located at 3802 Albacete Circle, 65, Punta Gorda, Florida, 33950, Real Property Located at 388 Cypress Way West, Horse Creek Estates, Lot 103, Naples, Florida, 34110, Real Property Located at 108 Maple Street, Medford, New York, 11763, Real Property Located at 110 Maple Street, Medford, New York, 11763, Real Property Located at 1340 Rock Dove Court, Unit 121, Punta Gorda, Florida, 33950, Real Property Located at 26 Ashton Road, Medford, New York, 11763, Real Property Located at 3804 Albacete Circle, 66, Punta Gorda, Florida, 33950, Real Property Located at 5 Cherry Beth lane, Manorville, New York, 11949, Real Property Located at 85 Adams Street, Unit 11A, Beacon Tower Condominium, Brooklyn, New York, 11201, Real Property Located at 8861 Collonades Court, Unit 232, Bonita Springs, Florida, 34135 and Real Property Located at Ashton Road Lot, Medford, New York, 11763
Case Number:	2:2012cv02055
Filed:	April 26, 2012
Court:	US District Court for the Eastern District of New York
Office:	Central Islip Office
Presiding Judge:	Gary R. Brown
Presiding Judge:	Leonard D. Wexler
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881 Forfeiture Property-Drugs
Jury Demanded By:	None

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Search for this case: United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al
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Defendant: Any Funds on Deposit at Chase Bank, Account Number 3140259058 Held in the Name of JFP Enterprises
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Defendant: Any Funds on Deposit at Chase Bank, Account Number 3140259694 Held in the Name of John P. Franz
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Defendant: Any Funds on Deposit at Chase Bank, Account Number 938572840 Held in the Name of John P. Franz
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Defendant: Any Funds on Deposit at Orion Bank, Account Number 8500032613 Held in the Name of John P. Franz
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Defendant: Any Funds on Depsit at Bank of America, Account Number 483030098405 Held in the Name of Richard Mastroeni
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Defendant: One 1984 Porsche Carrera VIN WP0EB0913ES170134
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Defendant: One 1998 Chevrolet Corvette VIN 1G1YY32G5W5105905
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Defendant: One 2001 37-Foot Outer Limits Boat, HIN 0PL37054H001
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Defendant: Real Property Located at 3802 Albacete Circle, 65, Punta Gorda, Florida, 33950
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Defendant: Real Property Located at 388 Cypress Way West, Horse Creek Estates, Lot 103, Naples, Florida, 34110
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Defendant: Real Property Located at 108 Maple Street, Medford, New York, 11763
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Defendant: Real Property Located at 110 Maple Street, Medford, New York, 11763
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Defendant: Real Property Located at 1340 Rock Dove Court, Unit 121, Punta Gorda, Florida, 33950
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Defendant: Real Property Located at 26 Ashton Road, Medford, New York, 11763
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Defendant: Real Property Located at 3804 Albacete Circle, 66, Punta Gorda, Florida, 33950
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Defendant: Real Property Located at 5 Cherry Beth lane, Manorville, New York, 11949
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Defendant: Real Property Located at 85 Adams Street, Unit 11A, Beacon Tower Condominium, Brooklyn, New York, 11201
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Defendant: Real Property Located at 8861 Collonades Court, Unit 232, Bonita Springs, Florida, 34135
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Defendant: Real Property Located at Ashton Road Lot, Medford, New York, 11763
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Plaintiff: United States of America
Represented By:	Diane C. Leonardo-Beckmann
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