United States of America v. ESL Federal Credit Union, Account Number xxxxxx5313, VL: $154,871.11 et al
Plaintiff: United States of America
Defendant: Lyons National Bank, Account Number xxxxx4020, VL: $31,331.78, Lyons National Bank, Account Number xxxxx2939, VL: $27,357.79, Lyons National Bank, Checking Account Number xxxx6111,VL:$778.52, Lyons National Bank, Account Number xxxxx2880, VL: $5,498.64, Cadaret Grant Co. Inc., Account Number xxx-xxx516-1, VL: $100,000.00, Lyons National Bank, Account xxxxx2905, VL: $58,531.42 and ESL Federal Credit Union, Account Number xxxxxx5313, VL: $154,871.11
Claimant: Raymond J. Arcieri and Mary Jane Arcieri
Case Number: 5:2013cv01547
Filed: December 17, 2013
Court: US District Court for the Northern District of New York
Office: Syracuse Office
County: Onondaga
Presiding Judge: Andrew T. Baxter
Presiding Judge: Mae A. D'Agostino
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
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Search for this case: United States of America v. ESL Federal Credit Union, Account Number xxxxxx5313, VL: $154,871.11 et al
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Defendant: Lyons National Bank, Account Number xxxxx4020, VL: $31,331.78
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Defendant: Lyons National Bank, Account Number xxxxx2939, VL: $27,357.79
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Defendant: Lyons National Bank, Checking Account Number xxxx6111,VL:$778.52
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Defendant: Lyons National Bank, Account Number xxxxx2880, VL: $5,498.64
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Defendant: Cadaret Grant Co. Inc., Account Number xxx-xxx516-1, VL: $100,000.00
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Defendant: Lyons National Bank, Account xxxxx2905, VL: $58,531.42
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Defendant: ESL Federal Credit Union, Account Number xxxxxx5313, VL: $154,871.11
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Claimant: Raymond J. Arcieri
Represented By: H. Dana VanHee
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Claimant: Mary Jane Arcieri
Represented By: H. Dana VanHee
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Plaintiff: United States of America
Represented By: Gwendolyn E. Carroll
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