United States of America v. $189,019.92 in United States Currency formerly on deposit at Chemical Bank in Account Number 172-062-4282-65, held in the name of SAB MEDICAL EQUIPMENT SALES CORP. et al
Plaintiff: United States of America
Defendant: $48,783.40 in United States Currency, formerly on deposit at Chemical Bank in Account Number 172-063-3648-65, held in the name of LECHIUM MEDICAL SUPPLY CORP, $189,019.92 in United States Currency formerly on deposit at Chemical Bank in Account Number 172-062-4282-65, held in the name of SAB MEDICAL EQUIPMENT SALES CORP., $53,072.52 in United States Currency, formerly on deposit at Smith Barney in Account Number 101-30465-19 held in the name of STEVEN A. BONANNO, Account for Nicole Bonanno, $46,333.69 in United States Currency. formerly on deposit at Smith Barney in Account Number 101-30466-18 held in the name of STEVEN A. BONANNO, Account for Michelle Bonanno, $294.00 in United States Currency, formerly on deposit at Chemical Bank in Account Number 294-061-802-01 held in the name of JOANNE DELPONTE BONANNO and $76,716.51 in United States Currency, formerly on deposit at Smith Barney in Account Number 101-25066-12, held in the name of STEVEN A. BONANNO
Alternative Dispute Resolution (Adr) Provider: $729.79 in United States Currency, formerly on deposit at Chemical Bank in Account Number 294-061-8024-65, held in the name of JOANNE DELPONTE BONANNO
Case Number: 1:2020cv05101
Filed: July 2, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2020 Case Designated ECF. (pc)
July 6, 2020 Magistrate Judge Sarah L. Cave is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
July 6, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc)
July 6, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Alexander Joshua Wilson. The party information for the following party/parties has been modified: $729.79 in United States Currency, formerly on deposit at Chemical Bank in Account Number 294-061-8024-65, held in the name of JOANNE DELPONTE BONANNO, United States of America. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc)
July 2, 2020 Filing 2 COMPLAINT FOR FORFEITURE against $189,019.92 in United States Currency formerly on deposit at Chemical Bank in Account Number 172-062-4282-65, held in the name of SAB MEDICAL EQUIPMENT SALES CORP., $294.00 in United States Currency, formerly on deposit at Chemical Bank in Account Number 294-061-802-01 held in the name of JOANNE DELPONTE BONANNO, $46,333.69 in United States Currency. formerly on deposit at Smith Barney in Account Number 101-30466-18 held in the name of STEVEN A. BONANNO, Account for Michelle Bonanno, $48,783.40 in United States Currency, formerly on deposit at Chemical Bank in Account Number 172-063-3648-65, held in the name of LECHIUM MEDICAL SUPPLY CORP, $53,072.52 in United States Currency, formerly on deposit at Smith Barney in Account Number 101-30465-19 held in the name of STEVEN A. BONANNO, Account for Nicole Bonanno, $729.79 in United States Currency, formerly on deposit at Chemical Bank in Account Number 294-061-8024-65, held in the name of JOANNE DELPONTE BONANNO, $76,716.51 in United States Currency, formerly on deposit at Smith Barney in Account Number 101-25066-12, held in the name of STEVEN A. BONANNO.Document filed by United States of America. (Attachments: #1 Exhibit A).(Wilson, Alexander)
July 2, 2020 Filing 1 CIVIL COVER SHEET filed..(Wilson, Alexander)

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Search for this case: United States of America v. $189,019.92 in United States Currency formerly on deposit at Chemical Bank in Account Number 172-062-4282-65, held in the name of SAB MEDICAL EQUIPMENT SALES CORP. et al
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Defendant: $48,783.40 in United States Currency, formerly on deposit at Chemical Bank in Account Number 172-063-3648-65, held in the name of LECHIUM MEDICAL SUPPLY CORP
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Defendant: $189,019.92 in United States Currency formerly on deposit at Chemical Bank in Account Number 172-062-4282-65, held in the name of SAB MEDICAL EQUIPMENT SALES CORP.
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Defendant: $53,072.52 in United States Currency, formerly on deposit at Smith Barney in Account Number 101-30465-19 held in the name of STEVEN A. BONANNO, Account for Nicole Bonanno
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Defendant: $46,333.69 in United States Currency. formerly on deposit at Smith Barney in Account Number 101-30466-18 held in the name of STEVEN A. BONANNO, Account for Michelle Bonanno
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Defendant: $294.00 in United States Currency, formerly on deposit at Chemical Bank in Account Number 294-061-802-01 held in the name of JOANNE DELPONTE BONANNO
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Defendant: $76,716.51 in United States Currency, formerly on deposit at Smith Barney in Account Number 101-25066-12, held in the name of STEVEN A. BONANNO
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Plaintiff: United States of America
Represented By: Alexander Joshua Wilson
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Alternative dispute resolution (adr) provider: $729.79 in United States Currency, formerly on deposit at Chemical Bank in Account Number 294-061-8024-65, held in the name of JOANNE DELPONTE BONANNO
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