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: 28:1345 Complaint for Forfeiture
Jury Demanded By: None
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Northern District Court's Electronic Court Filings (ECF) System

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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Any and All Funds on Deposit in Wells Fargo Bank Account Number XXXXX9387 in the Name Philip Gurian and all Proceeds Traceable Thereto
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Gwendolyn E. Carroll
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?