United States of America v. Bank of New Hampshire et al

Justia Dockets & Filings Tenth Circuit Oklahoma Western District United States of America v. Bank of New Hampshire et al

United States of America v. Bank of New Hampshire et al

Plaintiff:	United States of America
Defendant:	2075 South Willow Street, Manchester, New Hampshire, One Parcel of Property, 186 Gunstock Hill Road, Gilford, New Hampshire, One Parcel of Property, 382 Ocean Avenue, Unit 1707, Revere, Massachusetts, One Parcel of Property, 239 South Main Street, Middleton, Massachusetts, One Parcel of Property, 391 Western Avenue, Lynn, Massachusetts, One Parcel of Property, 86 Andover Street, Peabody, Massachusetts, One Parcel of Property, 82 Andover Street, Peabody, Massachusetts, One Parcel of Property, 27 Bar Link Way, Unit #81, Building 14, Swampscott, Massachusetts, One Parcel of Property, Lots 277 and 278 Lincoln Drive, Washington, New Hampshire, One Parcel of Property, 159 Jefferson Drive, Washington, New Hampshire, One Parcel of Property, 82 Bowditch Avenue, Peabody, Massachusetts, One Parcel of Property, Athanas, Spiros G Account #XXXXX7481 in the approximate amount of $24,843.59, held at TD Bank, Athanas, Spiros G Account #XXXXX7374 in the approximate amount of $2,093.11, located at TD Bank, Athanas, Spiros G Account #XXXXX7536 in the approximate amount of $74.29 held at Bank of New Hampshire, Athanas, Spiros G Account #XXXXX7075 in the approximate amount of $96,982.98 held at Bank of New Hampshire, Unit 8A, Birney-Foster Condominium, 100 Birney Street, Peabody, Massachusetts, One Parcel of Property, 176 Gunstock Hill Road, Gilford, New Hampshire, One Parcel of Property, 166 Gunstock Hill Road, Gilford, New Hampshire, One Parcel of Property, 42 Airport Road, Gilford, New Hampshire, One Parcel of Property, 146 and 158 Gunstock Hill Road, Gilford, New Hampshire, One Parcel of Property, Rockwell International Corporation, Sabreliner, NA-265-65, Serial Number 465-48, United States Registration #N265CP, $143,500.00 in US Currency and Athanas, Joanne M Account #XXXXX7536 in the approximate amount of $74.29 held at Bank of New Hampshire
Case Number:	5:2013cv00587
Filed:	June 7, 2013
Court:	US District Court for the Western District of Oklahoma
Office:	Oklahoma City Office
County:	XX US, Outside State
Presiding Judge:	Stephen P. Friot
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	None

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Search for this case: United States of America v. Bank of New Hampshire et al
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Defendant: 2075 South Willow Street, Manchester, New Hampshire, One Parcel of Property
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Defendant: 186 Gunstock Hill Road, Gilford, New Hampshire, One Parcel of Property
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Defendant: 382 Ocean Avenue, Unit 1707, Revere, Massachusetts, One Parcel of Property
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Defendant: 239 South Main Street, Middleton, Massachusetts, One Parcel of Property
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Defendant: 391 Western Avenue, Lynn, Massachusetts, One Parcel of Property
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Defendant: 86 Andover Street, Peabody, Massachusetts, One Parcel of Property
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Defendant: 82 Andover Street, Peabody, Massachusetts, One Parcel of Property
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Defendant: 27 Bar Link Way, Unit #81, Building 14, Swampscott, Massachusetts, One Parcel of Property
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Defendant: Lots 277 and 278 Lincoln Drive, Washington, New Hampshire, One Parcel of Property
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Defendant: 159 Jefferson Drive, Washington, New Hampshire, One Parcel of Property
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Defendant: 82 Bowditch Avenue, Peabody, Massachusetts, One Parcel of Property
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Defendant: Athanas, Spiros G Account #XXXXX7481 in the approximate amount of $24,843.59, held at TD Bank
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Defendant: Athanas, Spiros G Account #XXXXX7374 in the approximate amount of $2,093.11, located at TD Bank
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Defendant: Athanas, Spiros G Account #XXXXX7536 in the approximate amount of $74.29 held at Bank of New Hampshire
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Defendant: Athanas, Spiros G Account #XXXXX7075 in the approximate amount of $96,982.98 held at Bank of New Hampshire
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Defendant: Unit 8A, Birney-Foster Condominium, 100 Birney Street, Peabody, Massachusetts, One Parcel of Property
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Defendant: 176 Gunstock Hill Road, Gilford, New Hampshire, One Parcel of Property
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Defendant: 166 Gunstock Hill Road, Gilford, New Hampshire, One Parcel of Property
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Defendant: 42 Airport Road, Gilford, New Hampshire, One Parcel of Property
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Defendant: 146 and 158 Gunstock Hill Road, Gilford, New Hampshire, One Parcel of Property
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Defendant: Rockwell International Corporation, Sabreliner, NA-265-65, Serial Number 465-48, United States Registration #N265CP
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Defendant: $143,500.00 in US Currency
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Defendant: Athanas, Joanne M Account #XXXXX7536 in the approximate amount of $74.29 held at Bank of New Hampshire
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Plaintiff: United States of America
Represented By:	Robin L Sommer
Represented By:	Robert Don Evans, Jr
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