Cases 71 - 75 of 75
United States of America v. $9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363 et al
as 1:2007cv12309
Plaintiff:
United States of America
Defendant:
$9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363, $29,045.22 in United States Currency seized from Bank of America, N.A. fixed term CD Account No. 882 080 4115 2728, $112,195.52 in United States Currency seized from Citizens Bank Account No. 1168510442 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $51.32 in United States Currency Seized from Bank of America Business Interest Maximizer Account Number 0046-0217-0208 et al
as 1:2007cv12276
Plaintiff:
United States of America
Defendant:
$51.32 in United States Currency Seized from Bank of America Business Interest Maximizer Account Number 0046-0217-0208 and $30,478.46 in United States Currency Seized from Bank of America Checking Account Number 0046-0384-7433
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Hooksett, NH, 12 Spruce Court et al
as 1:2007cv00323
Defendant:
Hooksett, NH, 12 Spruce Court, Wachovia Bank Account No. xxxxxxxxx7083, $2,061.00 US Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $110,876.33 in United States Currency et al
as 3:2007cv30132
Plaintiff:
United States of America
Defendant:
$110,876.33 in United States Currency, $5,339.53 in United States Currency, Hampden Bankcorp, Inc, Common Stock Certificate HB 1035 in the amount of $20,000. and others
Claimant:
Arthur Abrams , Richard Mezzetti , Karla Jo Mezzetti and others
Cause Of Action: Forfeiture - gambling
USA v 12 Evangelista Way
as 1:2007cv10303
Plaintiff:
United States of America
Defendant:
12 Evangelista Way, Wakefield, Massachusetts, and all funds on deposit in Citizens Bank Account # 130584-764-1 Held in the name of Frank and Susan Russo up to the amount of $33,363.54
Claimant:
Joseph Torretta, Sarah J Torretta, Frank J. Russo and others
ThirdParty Plaintiff:
Joseph Torretta, Sarah J Torretta, Joseph Torretta and others
ThirdParty Defendant:
Securities & Exchange Commission and Securities & Exchange Commission
Cause Of Action: Forfeiture - gambling
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