United States of America v. All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044 et al
Plaintiff: United States of America
Defendant: All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044, All Funds On Deposit In HSBC Bank USA, N.A. Savings Account Number 762542179, All Funds On Deposit In Bank Of Holland Certificate Of Deposit Account Number P. 7440, Certificate #11195, All Funds On Deposit In Wachovia Bank, N.A. Savings Account Number 1010176686279, The Combined UBS Financial Services, Inc. Account Number FF-21947 And UBS Financial Services, Inc. IRA Account Number FF-00504, E-Trade Securities, LLC Account Number 6468-6357, E-Trade Securities, LLC Roth IRA Account Number 6079-3771, American Century Investments Account Number 921-009328291-6, Fidelity Investments Account Number 2AQ-160121, Oppenheimerfunds Account Number 856-8561108096, Oppenheimerfunds Account Number 816-8160206305, Oppenheimerfunds Account Number 815-8150500995, Oppenheimerfunds Account Number 216-2162822292, Oppenheimerfunds Account Number 881-8810432553, Oppenheimerfunds Account Number 196-1960176121, Oppenheimerfunds Account Number 331-3315324308, Oppenheimerfunds Account Number 376-3760386617, Oppenheimerfunds Account Number 856-8561226577, Oppenheimerfunds Account Number 321-3213503379, Oppenheimerfunds Account Number 216-2162402532 and Oppenheimerfunds Account Number 191-1910974193
Case Number: 1:2008cv00727
Filed: September 30, 2008
Court: US District Court for the Western District of New York
Office: Forfeit/Penalty: Other Office
County: Erie
Presiding Judge: William M. Skretny
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 28:1345 Complaint for Forfeiture
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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 Number 762308044 et al
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Plaintiff: United States of America
Represented By: Richard D. Kaufman
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Defendant: All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044
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Defendant: All Funds On Deposit In HSBC Bank USA, N.A. Savings Account Number 762542179
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Defendant: All Funds On Deposit In Bank Of Holland Certificate Of Deposit Account Number P. 7440, Certificate #11195
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Defendant: All Funds On Deposit In Wachovia Bank, N.A. Savings Account Number 1010176686279
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Defendant: The Combined UBS Financial Services, Inc. Account Number FF-21947 And UBS Financial Services, Inc. IRA Account Number FF-00504
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Defendant: E-Trade Securities, LLC Account Number 6468-6357
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Defendant: E-Trade Securities, LLC Roth IRA Account Number 6079-3771
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Defendant: American Century Investments Account Number 921-009328291-6
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Defendant: Fidelity Investments Account Number 2AQ-160121
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Defendant: Oppenheimerfunds Account Number 856-8561108096
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Defendant: Oppenheimerfunds Account Number 816-8160206305
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Defendant: Oppenheimerfunds Account Number 815-8150500995
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Defendant: Oppenheimerfunds Account Number 216-2162822292
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Defendant: Oppenheimerfunds Account Number 881-8810432553
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Defendant: Oppenheimerfunds Account Number 196-1960176121
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Defendant: Oppenheimerfunds Account Number 331-3315324308
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Defendant: Oppenheimerfunds Account Number 376-3760386617
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Defendant: Oppenheimerfunds Account Number 856-8561226577
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Defendant: Oppenheimerfunds Account Number 321-3213503379
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Defendant: Oppenheimerfunds Account Number 216-2162402532
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Defendant: Oppenheimerfunds Account Number 191-1910974193
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