Cases 11 - 20 of 28
United States of America v. Kaplan et al
as 2:2016cv02601
Defendant:
Any and all funds on deposit in Bank of America Account Number 898065992721 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 1300011283 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 9000027491 held in the names of Roger Kaplan and Karen Kaplan and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Rochester Drug Co-Operative, Inc.
as 1:2015cv05219
Defendant:
Rochester Drug Co-Operative, Inc.
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 842
United States of America v. ESL Federal Credit Union, Account Number xxxxxx5313, VL: $154,871.11 et al
as 5:2013cv01547
Plaintiff:
United States of America
Defendant:
ESL Federal Credit Union, Account Number xxxxxx5313, VL: $154,871.11, Cadaret Grant Co. Inc., Account Number xxx-xxx516-1, VL: $100,000.00, Lyons National Bank, Account xxxxx2905, VL: $58,531.42 and others
Claimant:
Raymond J. Arcieri and Mary Jane Arcieri
Cause Of Action: 21 U.S.C. § 881
United States of America v. HS Products (IM Metal) XD40 Pistol et al
as 2:2013cv00167
Defendant:
HS Products (IM Metal) XD40 Pistol, Unknown Manufacturer 116MK1 Rifle, Mossberg 930 Shotgun and others
Plaintiff:
United States of America
Claimant:
John M. Rosploch, Sr.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Russian PPSH41 Machine Gun, CAL:762 et al
as 1:2012cv01742
Plaintiff:
United States of America
Defendant:
Russian PPSH41 Machine Gun, CAL:762, Finland M44 Machine Gun, CAL: 9, CETME 58 Rifle, CAL: 762 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $304,041.01 on Deposit at Citi
as 12-3574
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
USA v. $1,830 in United States Currency et al
as 3:2012cv01210
Plaintiff:
USA
Defendant:
$1,830 in United States Currency, Mossberg 500A Shotgun CAL:12 SN:P267698, Unknown Manufacturer Unknown Rifle CAL:30 SN: 107257 and others
Claimant:
George Uzar, Sr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Smith & Wesson 1000 Shotgun 12 Caliber et al
as 1:2012cv00285
Plaintiff:
United States of America
Defendant:
Smith & Wesson 1000 Shotgun 12 Caliber, Ruger 10/22 Rifle, 22 Caliber and Marlin Firearm Co. 336A Rifle
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Fund on Deposit at UBS AG, Account No. 101-WA-358967-000, held in the name of Wegelin & Co.
as 1:2012cv00836
Plaintiff:
United States of America
Defendant:
All Fund on Deposit at UBS AG, Account No. 101-WA-358967-000, held in the name of Wegelin & Co.
Cause Of Action: 18 U.S.C. § 981
United States of America v. $304,041.01 on Deposit at Citi
as 11-3838
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Defendant - Appellant:
Up to at Least $233,975 held on deposit at Citibank, N.A. Account No. 9982584826, in the name of Barbara G. Bonventre, All Funds and Other Property held in Chase Investment Account No. CM7-304867, in the name of Daniel and Barbara Bonventre, All Funds and Other Property held on Deposit in JPMorgan Chase Account No. 936-03166746-2 in the name of minor no. 1, Minor Barbara Bonventre, Custodian Under UTMA and others
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