Cases 1 - 6 of 6
United States of America v. The Real Property and Premises Located at 69 Kerry Court, Riverhead, NY 11901 et al
as 2:2015cv01184
Defendant:
All Funds on Deposit in Citibank Account Number 9932185659 Held in the Name of RHJ Industries, Inc. Up to and Including the Sum of Approximately One Million One Hundred Nineteen One Hundred Ninety-, All Funds on Deposit in JP Morgan Chase Bank Account Number 9631113768, Held in the Name of Joseph Simonelli, Deborah Grimaldi-Simonelli, Up to And Including the Sum of Approximately Two Hundred, The Real Property and Premises Located at 1258 Middle Road, Riverhead, NY 11901 and others
Claimant:
Darryl Clark, F.W. Sims Inc. and RHJ Industries, Inc.
Creditor:
Farm Credit Leasing Services Corporation
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Approximately Sixty-Eight Thousand Seven Hundred and Eighty Dollars and No Cents ($68,780.00) in United States Currency Seized from JP Morgan Chase Bank Safe Deposit Box #5 located at 2306 N et al
as 2:2013cv00752
Defendant:
Approximately Forty-Four Thousand Dollars and No Cents ($44,000.00) in United States Currency Seized from JP Morgan Chase Bank Safe Deposit Box #84 located at 2430 North Ocean Avenue, Farmin and Approximately Sixty-Eight Thousand Seven Hundred and Eighty Dollars and No Cents ($68,780.00) in United States Currency Seized from JP Morgan Chase Bank Safe Deposit Box #5 located at 2306 N
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al
as 2:2012cv02055
Defendant:
Any Funds on Deposit at Chase Bank, Account Number 3140259058 Held in the Name of JFP Enterprises, Any Funds on Deposit at Chase Bank, Account Number 3140259694 Held in the Name of John P. Franz, Any Funds on Deposit at Chase Bank, Account Number 938572840 Held in the Name of John P. Franz and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $62,031.51 seized from Wells Fargo Bank Account #2000020140359, Held in the Name of Euro America Products et al
as 1:2011cv02740
Defendant:
$14,983.02 seized from JP Morgan Chase Bank Account #914514427, Held in the Name of Euro America Products and $62,031.51 seized from Wells Fargo Bank Account #2000020140359, Held in the Name of Euro America Products
Claimant:
Juan Diego Amador and Euro America Products, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Approximately $24, 903.93 formerly on deposit at JP Morgan Chase Bank Account Number 742317118 in the name of Bobbie Blaze,Inc. et al
as 1:2010cv02286
Defendant:
Approximately $17,847.07 formerly on deposit at JP Morgan Chase Bank Account Number 2743158251 in the name of Bobbie Blaze, Inc. and Approximately $24, 903.93 formerly on deposit at JP Morgan Chase Bank Account Number 742317118 in the name of Bobbie Blaze,Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property and Premises located at 9 1/2 Seaway Drive, Copaigue, N.Y. et al
as 2:2007cv03910
Plaintiff:
United States of America
Defendant:
Real Property and Premises located at 9 1/2 Seaway Drive, Copaigue, N.Y. and Seventy-Five Thousand Dollars and No Cents Deposited in Account Number 89-65 at JP Morgan Chase Bank Traceable to the Sale of Lauvran Drugs Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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