United States of America v. All funds on deposit in HSBC Bank USA, N.A. Checking Account #762308044 in the name of B&L Medical Sales Corp. et al

Justia Dockets & Filings Second Circuit New York Western District United States of America v. All funds on deposit in HSBC Bank USA, N.A. Checking Account #762308044 in the name of B&L Medical Sales Corp. et al

United States of America v. All funds on deposit in HSBC Bank USA, N.A. Checking Account #762308044 in the name of B&L Medical Sales Corp. et al

Petitioner:	United States of America
Respondent:	All funds on deposit in HSBC Bank USA, N.A. Checking Account #762308044 in the name of B&L Medical Sales Corp., All funds on deposit in Key Bank, N.A. Checking Account # 840002157 in the name of Robin Reppenhagen Boyd, All funds on deposit in Alden State Bank Savings Account #30090914 in the name of Robin R. Boyd, All funds on deposit in Bank of Holland Checking Account #4088159 in the name of Mobile Digital Imaging, Inc., All funds on deposit in Bank of Holland Certificate of Deposit Account #P. 7440, Certificate #11195 in the name of Robin R. Boyd, All funds on deposit in Wachovia Bank, N.A. Savings Account #1010176686279 in the name of Christopher S. Boyd, UBS Financial Services, Inc. Account #FF-21947 in the name of Chris Simon Boyd, UBS Financial Services, Inc. IRA Account #FF-00504 in the name of Chris Simon Boyd, E-Trade Securities, LLC Account #6468-6357 in the name of Chris S. Boyd, E-Trade Securities, LLC Roth IRA Account #6079-3371 in the name of Adam C. Boyd, American Century Investments Account #921-009328291-6 in the name of Christopher S. Boyd, Fidelity Investments Account #2AQ-160121 in the name of Christopher S. Boyd, Oppenheimer Funds Account #856-8561108096 in the name of B&L Medical F/B/O Chris S. Boyd, Oppenheimer Funds Account #816-8160206305 in the name of B&L Medical F/B/O Chris S. Boyd, Oppenheimer Funds Account #815-8150500995 in the name of B&L Medical F/B/O Chris S. Boyd, Oppenheimer Funds Account #216-2162822292 in the name of B&L Medical F/B/O Chris S. Boyd, Oppenheimer Funds Account #881-8810432553 in the name of Robin Boyd, Oppenheimer Funds Account #196-1960176121 in the name of Robin Boyd, Oppenheimer Funds Account #331-3315324308 in the name of Robin Boyd, Oppenheimer Funds Account #376-3760386617 in the name of Robin Boyd, Oppenheimer Funds Account #856-8561226577 in the name of Robin Boyd, Oppenheimer Funds Account #321-3213503379 in the name of Robin Boyd, Oppenheimer Funds Account #216-2162402532 in the name of Robin Boyd and Oppenheimer Funds Account #191-1910974193 in the name of Robin Boyd
Case Number:	1:2007mc00071
Filed:	November 5, 2007
Court:	US District Court for the Western District of New York
Office:	Buffalo Office
Presiding Judge:	H. Kenneth Schroeder
Nature of Suit:	Other

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Search for this case: United States of America v. All funds on deposit in HSBC Bank USA, N.A. Checking Account #762308044 in the name of B&L Medical Sales Corp. et al
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Petitioner: United States of America
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Respondent: All funds on deposit in HSBC Bank USA, N.A. Checking Account #762308044 in the name of B&L Medical Sales Corp.
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Respondent: All funds on deposit in Key Bank, N.A. Checking Account # 840002157 in the name of Robin Reppenhagen Boyd
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Respondent: All funds on deposit in Alden State Bank Savings Account #30090914 in the name of Robin R. Boyd
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Respondent: All funds on deposit in Bank of Holland Checking Account #4088159 in the name of Mobile Digital Imaging, Inc.
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Respondent: All funds on deposit in Bank of Holland Certificate of Deposit Account #P. 7440, Certificate #11195 in the name of Robin R. Boyd
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Respondent: All funds on deposit in Wachovia Bank, N.A. Savings Account #1010176686279 in the name of Christopher S. Boyd
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Respondent: UBS Financial Services, Inc. Account #FF-21947 in the name of Chris Simon Boyd
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Respondent: UBS Financial Services, Inc. IRA Account #FF-00504 in the name of Chris Simon Boyd
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Respondent: E-Trade Securities, LLC Account #6468-6357 in the name of Chris S. Boyd
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Respondent: E-Trade Securities, LLC Roth IRA Account #6079-3371 in the name of Adam C. Boyd
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Respondent: American Century Investments Account #921-009328291-6 in the name of Christopher S. Boyd
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Respondent: Fidelity Investments Account #2AQ-160121 in the name of Christopher S. Boyd
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Respondent: Oppenheimer Funds Account #856-8561108096 in the name of B&L Medical F/B/O Chris S. Boyd
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Respondent: Oppenheimer Funds Account #816-8160206305 in the name of B&L Medical F/B/O Chris S. Boyd
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Respondent: Oppenheimer Funds Account #815-8150500995 in the name of B&L Medical F/B/O Chris S. Boyd
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Respondent: Oppenheimer Funds Account #216-2162822292 in the name of B&L Medical F/B/O Chris S. Boyd
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Respondent: Oppenheimer Funds Account #881-8810432553 in the name of Robin Boyd
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Respondent: Oppenheimer Funds Account #196-1960176121 in the name of Robin Boyd
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Respondent: Oppenheimer Funds Account #331-3315324308 in the name of Robin Boyd
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Respondent: Oppenheimer Funds Account #376-3760386617 in the name of Robin Boyd
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Respondent: Oppenheimer Funds Account #856-8561226577 in the name of Robin Boyd
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Respondent: Oppenheimer Funds Account #321-3213503379 in the name of Robin Boyd
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Respondent: Oppenheimer Funds Account #216-2162402532 in the name of Robin Boyd
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Respondent: Oppenheimer Funds Account #191-1910974193 in the name of Robin Boyd
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