United States of America v. The monies and contents of HSBC Bank Account #------0074 in the approximate amount of $11,806.36 et al

Justia Dockets & Filings Second Circuit New York Western District United States of America v. The monies and contents of HSBC Bank Account #------0074 in the approximate amount of $11,806.36 et al

United States of America v. The monies and contents of HSBC Bank Account #------0074 in the approximate amount of $11,806.36 et al

Plaintiff:	United States of America
Defendant:	The monies and contents of HSBC Bank Account #------0074 in the approximate amount of $11,806.36, The monies and contents of M&T ank Account #------3347 in the approximate amount of $30,507.33, The monies and contents of Summit Account #---47 in the approximate amount of $1,156.68, The monies and contents of Summit Account #---63 in the approximate amount of $27,374.63, One 1998 BMW, bearing VIN -------------8823, One 2003 Saab, bearing VIN -------------8479, One 1996 Jeep Cherokee bearing VIN -------------9905, One 2000 Pontiac Gand Am bearing VIN -------------1741, One 2002 Mercedes CL55 bearing VIN -------------1138, One 2001 Acura Integra bearing VIN -------------1647, One 2003 Mazda Protege bearing VIN -------------7869, One 2004 Dodge Stratus bearing VIN -------------3610, One 1996 Pontiac Grand Am bearing VIN -------------0929, One 2001 Izusu Rodeo bearing VIN -------------9287 and One 2000 Chrylser Voyager bearing VIN -------------9335
Claimant:	Sal Puccio and Ide Pontiac, Inc.
Case Number:	6:2007cv06081
Filed:	February 15, 2007
Court:	US District Court for the Western District of New York
Office:	Rochester Office
County:	Monroe
Presiding Judge:	Charles J. Siragusa
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	21 U.S.C. § 881 Forfeiture Property-Drugs
Jury Demanded By:	None

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Search for this case: United States of America v. The monies and contents of HSBC Bank Account #------0074 in the approximate amount of $11,806.36 et al
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Plaintiff: United States of America
Represented By:	Brian M. McCarthy
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Defendant: The monies and contents of HSBC Bank Account #------0074 in the approximate amount of $11,806.36
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Defendant: The monies and contents of M&T ank Account #------3347 in the approximate amount of $30,507.33
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Defendant: The monies and contents of Summit Account #---47 in the approximate amount of $1,156.68
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Defendant: The monies and contents of Summit Account #---63 in the approximate amount of $27,374.63
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Defendant: One 1998 BMW, bearing VIN -------------8823
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Defendant: One 2003 Saab, bearing VIN -------------8479
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Defendant: One 1996 Jeep Cherokee bearing VIN -------------9905
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Defendant: One 2000 Pontiac Gand Am bearing VIN -------------1741
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Defendant: One 2002 Mercedes CL55 bearing VIN -------------1138
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Defendant: One 2001 Acura Integra bearing VIN -------------1647
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Defendant: One 2003 Mazda Protege bearing VIN -------------7869
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Defendant: One 2004 Dodge Stratus bearing VIN -------------3610
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Defendant: One 1996 Pontiac Grand Am bearing VIN -------------0929
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Defendant: One 2001 Izusu Rodeo bearing VIN -------------9287
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Defendant: One 2000 Chrylser Voyager bearing VIN -------------9335
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Claimant: Sal Puccio
Represented By:	Lawrence J. Andolina
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Claimant: Ide Pontiac, Inc.
Represented By:	Douglas A. Foss
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