United States of America v. Kaplan et al

Justia Dockets & Filings Second Circuit New York Eastern District United States of America v. Kaplan et al

United States of America v. Kaplan et al

Plaintiff:	United States of America
Defendant:	Any and all funds on deposit in Bank of America Account Number 898065992721 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 1300011283 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 9000027491 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in TD Bank, N.A. Account Number 4264314778 held in the names of Roger Kaplan and Kristen Kaplan, Any and all funds on deposit in TD Bank, N.A. Account Number 43000245431 held in the name of Dora Associates, LLC, Any and all funds on deposit in TD Bank, N.A. Account Number 43000245449 held in the name of Ingenium Management Co., Inc., Any and all funds on deposit in TD Bank, N.A. Account Number 4300245423 held in the name of Lola Associates, LLC, Any and all funds on deposit in TD Bank, N.A. Account Number 4300245457 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in TD Bank, N.A. Account Number 4319309947 held in the name of Roger Kaplan and Karen Kaplan "Florida Rentals", Choice Medical Services, P.C., Roger Kaplan, One 2007 White Bentley Arnage, Vehicle Identification Number SCBLF44J37CX12066, Bearing New York State License Plate Number EKV7472, One 2010 Mercedes Benz C30, Vehicle Identification Number WDDGF8BB6AR126568, Bearing New York State License Plate Number GZE5079, One 2015 Black Kia MPV, Vehicle Identification Number KNDJP3A53F7772195, Real property located at 1210 Vaux Boulevard, Unit 408, Kissimmee, Florida 34747, Real property located at 1411 Celebration Avenue, Unit 406, Kissimmee, Florida 34747, Real property located at 330 East 38th Street, Apartment 12Q, New York, New York 10016, Real property located at 330 East 38th Street, Apartment 52F, New York, New York 10016, Real property located at 330 East 38th Street, Apartment 54L, New York, New York 10016, Real property located at 330 East 38th street, Apartment 52G, New York, New York 10016, Real property located at 7 Seaview Ledge, Shoreham, New York 11786, Real property located at 799 Route 25A, Rocky Point, New York 11778, Real property located at 901 West Park Drive, Celebration, Florida 34747, Real property located on Main Street in Rocky Point, New York 11778, Suffolk County Tax Map Number 0200-077.00-07.00-056.000, Real property located on Main Street in Rocky Point, New York 11778, Suffolk County Tax Map Number 0200-077.00-07.00-057.000, Real property located on Main Street in Rocky Point, New York 11778, Suffolk County Tax Map Number 0200-077.00-07.00-058.000 and Real property located on Main Street in Rocky Point, New York 11778, Suffolk County Tax Map Number 0200-077.00-07.00-059.000
Case Number:	2:2016cv02601
Filed:	May 23, 2016
Court:	US District Court for the Eastern District of New York
Office:	Central Islip Office
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. Kaplan et al
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Defendant: Any and all funds on deposit in Bank of America Account Number 898065992721 held in the names of Roger Kaplan and Karen Kaplan
Represented By:	Joseph J Ferrante
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Defendant: Any and all funds on deposit in People's United Bank Account Number 1300011283 held in the names of Roger Kaplan and Karen Kaplan
Represented By:	Joseph J Ferrante
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Defendant: Any and all funds on deposit in People's United Bank Account Number 9000027491 held in the names of Roger Kaplan and Karen Kaplan
Represented By:	Joseph J Ferrante
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Defendant: Any and all funds on deposit in TD Bank, N.A. Account Number 4264314778 held in the names of Roger Kaplan and Kristen Kaplan
Represented By:	Joseph J Ferrante
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Defendant: Any and all funds on deposit in TD Bank, N.A. Account Number 43000245431 held in the name of Dora Associates, LLC
Represented By:	Joseph J Ferrante
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Defendant: Any and all funds on deposit in TD Bank, N.A. Account Number 43000245449 held in the name of Ingenium Management Co., Inc.
Represented By:	Joseph J Ferrante
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Defendant: Any and all funds on deposit in TD Bank, N.A. Account Number 4300245423 held in the name of Lola Associates, LLC
Represented By:	Joseph J Ferrante
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Defendant: Any and all funds on deposit in TD Bank, N.A. Account Number 4300245457 held in the names of Roger Kaplan and Karen Kaplan
Represented By:	Joseph J Ferrante
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Defendant: Any and all funds on deposit in TD Bank, N.A. Account Number 4319309947 held in the name of Roger Kaplan and Karen Kaplan "Florida Rentals"
Represented By:	Joseph J Ferrante
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Defendant: Choice Medical Services, P.C.
Represented By:	Joseph J Ferrante
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Defendant: Roger Kaplan
Represented By:	Joseph J Ferrante
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Defendant: One 2007 White Bentley Arnage, Vehicle Identification Number SCBLF44J37CX12066, Bearing New York State License Plate Number EKV7472
Represented By:	Joseph J Ferrante
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Defendant: One 2010 Mercedes Benz C30, Vehicle Identification Number WDDGF8BB6AR126568, Bearing New York State License Plate Number GZE5079
Represented By:	Joseph J Ferrante
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Defendant: One 2015 Black Kia MPV, Vehicle Identification Number KNDJP3A53F7772195
Represented By:	Joseph J Ferrante
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Defendant: Real property located at 1210 Vaux Boulevard, Unit 408, Kissimmee, Florida 34747
Represented By:	Joseph J Ferrante
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Defendant: Real property located at 1411 Celebration Avenue, Unit 406, Kissimmee, Florida 34747
Represented By:	Joseph J Ferrante
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Defendant: Real property located at 330 East 38th Street, Apartment 12Q, New York, New York 10016
Represented By:	Joseph J Ferrante
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Defendant: Real property located at 330 East 38th Street, Apartment 52F, New York, New York 10016
Represented By:	Joseph J Ferrante
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Defendant: Real property located at 330 East 38th Street, Apartment 54L, New York, New York 10016
Represented By:	Joseph J Ferrante
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Defendant: Real property located at 330 East 38th street, Apartment 52G, New York, New York 10016
Represented By:	Joseph J Ferrante
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Defendant: Real property located at 7 Seaview Ledge, Shoreham, New York 11786
Represented By:	Joseph J Ferrante
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Defendant: Real property located at 799 Route 25A, Rocky Point, New York 11778
Represented By:	Joseph J Ferrante
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Defendant: Real property located at 901 West Park Drive, Celebration, Florida 34747
Represented By:	Joseph J Ferrante
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Defendant: Real property located on Main Street in Rocky Point, New York 11778, Suffolk County Tax Map Number 0200-077.00-07.00-056.000
Represented By:	Joseph J Ferrante
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Defendant: Real property located on Main Street in Rocky Point, New York 11778, Suffolk County Tax Map Number 0200-077.00-07.00-057.000
Represented By:	Joseph J Ferrante
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Defendant: Real property located on Main Street in Rocky Point, New York 11778, Suffolk County Tax Map Number 0200-077.00-07.00-058.000
Represented By:	Joseph J Ferrante
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Defendant: Real property located on Main Street in Rocky Point, New York 11778, Suffolk County Tax Map Number 0200-077.00-07.00-059.000
Represented By:	Joseph J Ferrante
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Plaintiff: United States of America
Represented By:	Laura D. Mantell
Represented By:	Madeline M. O'Connor
Represented By:	Elliot M. Schachner
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