Other Cases filed in the Second Circuit Courts
Cases 31 - 40 of 143
United States of America v. $189,019.92 in United States Currency formerly on deposit at Chemical Bank in Account Number 172-062-4282-65, held in the name of SAB MEDICAL EQUIPMENT SALES CORP. et al We have downloadable decisions or orders for this case
as 1:2020cv05101
Defendant: $48,783.40 in United States Currency, formerly on deposit at Chemical Bank in Account Number 172-063-3648-65, held in the name of LECHIUM MEDICAL SUPPLY CORP, $189,019.92 in United States Currency formerly on deposit at Chemical Bank in Account Number 172-062-4282-65, held in the name of SAB MEDICAL EQUIPMENT SALES CORP., $53,072.52 in United States Currency, formerly on deposit at Smith Barney in Account Number 101-30465-19 held in the name of STEVEN A. BONANNO, Account for Nicole Bonanno and others
Plaintiff: United States of America
Alternative Dispute Resolution (Adr) Provider: $729.79 in United States Currency, formerly on deposit at Chemical Bank in Account Number 294-061-8024-65, held in the name of JOANNE DELPONTE BONANNO
Cause Of Action: 18 U.S.C. § 981
United States of America v. $4,730 Formerly on Deposit in Bank of America Account Ending in -6851, Held in the Name of Fardad Izadkhast et al We have downloadable decisions or orders for this case
as 1:2020cv03262
Defendant: $84,650 Formerly Held in Capital One Account Ending in -6115, Held in the Name of Fatemeh Azmandian, $17,000 Formerly on Deposit in Citibank Account Ending in -0108, Held in the Name of Maryam Azmandian, $570 Formerly on Deposit in Bank of America Account Ending in -5282, Held in the Name of Mehdi Kalai and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. one 2014 Rolls Royce bearing VIN# SCA665C50EUX84748 et al
as 6:2020cv06248
Defendant: $100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA, ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569, ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $499,000 From Account Number 57401103975, at Standard Chartered Bank et al
as 2:2020cv00037
Defendant: All Funds Up To $1,180,000 in account number 746109455601, China Citic Bank Int'l, All Funds up to $499,000 in account number 57401103975, at Standard Chartered Bank, $499,000 From Account Number 57401103975, at Standard Chartered Bank and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1355
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv02181
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 981
USA v. Parcel of Property Located at 112 Shore Road, Old Greenwich, Connecticut et al
as 3:2020cv00223
Claimant: JP Morgan Chase Bank, Eveyln Llewellen and Michael Lonski
Defendant: Parcel of Property Located at 112 Shore Road, Old Greenwich, Connecticut
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank et al
as 3:2019cv00614
Plaintiff: USA
Claimant: Kimberly A. Devoe, Gary S. Devoe and Stephen Consulting Group, LLC
Defendant: Contents of Account Ending 0524 Held in the Name of Stephen Consulting Group, LLC Defined Benefit at UBS Financial Services, Inc., Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank, Contents of Account Ending 5421 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York et al
as 1:2019cv02191
Defendant: Approximately $27,032.05 formerly held in account numbered 6902748448 in the name of Torfinex Corp. at Bank of New York and Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1395
United States of America v. $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD et al
as 6:2018cv06558
Defendant: $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 28 South Ridge Road, Ridgefield, Connecticut et al
as 3:2018cv00547
Plaintiff: USA
Defendant: 28 South Ridge Road, Ridgefield, Connecticut
Claimant: Michael S. Flynn, Maria R. Flynn and JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345

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