United States of America v. All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035 et al

Justia Dockets & Filings Second Circuit New York Northern District United States of America v. All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035 et al

United States of America v. All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035 et al

Plaintiff:	United States of America
Defendant:	$29,980.00 in United States Currency, $30,000.00 in United States Currency, $19,520.00 in United States Currency, $8,200.00 in United States Currency, $90,520.00 in United States Currency, All funds on deposit in Scott Trade Account #: XXXXX2233, All funds on deposit in Fidelity Investments Account #: XXXXX5821, All funds on deposit in American Funds Account #: XXXXX7257, All funds on deposit in Merrill Lynch Account #: XXXXX8545, All funds on deposit in Merrill Lynch Account #: XXXXX7750, All funds on deposit in Compushare/Harley Davidson Stock Account #: XXXXX5063, All funds on deposit in Key Bank Account #: XXXXX3518, All funds on deposit in Key Bank Account #: XXXXX8208, All funds on deposit in Key Bank Account #: XXXXX7385, All funds on deposit in Key Bank Account #: XXXXX5934, $34,800.00 in United States Currency, All funds on deposit in Key Bank Account #: XXXXX0329, All funds on deposit in Key Bank Account #: XXXXX1099, All funds on deposit in Key Bank Account #: XXXXX9039 and All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035
Case Number:	1:2010cv00331
Filed:	March 22, 2010
Court:	US District Court for the Northern District of New York
Office:	Albany Office
Presiding Judge:	Lawrence E. Kahn
Presiding Judge:	David R. Homer
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. All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035 et al
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Defendant: $29,980.00 in United States Currency
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Defendant: $30,000.00 in United States Currency
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Defendant: $19,520.00 in United States Currency
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Defendant: $8,200.00 in United States Currency
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Defendant: $90,520.00 in United States Currency
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Defendant: All funds on deposit in Scott Trade Account #: XXXXX2233
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Defendant: All funds on deposit in Fidelity Investments Account #: XXXXX5821
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Defendant: All funds on deposit in American Funds Account #: XXXXX7257
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Defendant: All funds on deposit in Merrill Lynch Account #: XXXXX8545
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Defendant: All funds on deposit in Merrill Lynch Account #: XXXXX7750
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Defendant: All funds on deposit in Compushare/Harley Davidson Stock Account #: XXXXX5063
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Defendant: All funds on deposit in Key Bank Account #: XXXXX3518
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Defendant: All funds on deposit in Key Bank Account #: XXXXX8208
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Defendant: All funds on deposit in Key Bank Account #: XXXXX7385
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Defendant: All funds on deposit in Key Bank Account #: XXXXX5934
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Defendant: $34,800.00 in United States Currency
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Defendant: All funds on deposit in Key Bank Account #: XXXXX0329
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Defendant: All funds on deposit in Key Bank Account #: XXXXX1099
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Defendant: All funds on deposit in Key Bank Account #: XXXXX9039
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Defendant: All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035
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Plaintiff: United States of America
Represented By:	Thomas A. Capezza
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