Cases 41 - 50 of 155
United States of America v. $220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation et al
as 6:2017cv06786
Plaintiff:
United States of America
Defendant:
$220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation and $193,833.74 Seized from Bank of the West Account #XXX-XXX-668 in the Name of Impro Corporation
Cause Of Action: 28 U.S.C. § 1345
McGown v. Brady et al
as 1:2017cv08397
Plaintiff:
James McGown
Defendant:
Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. $34,227.61 Seized from Citizens Bank Account #XXXXXX4688 In the name of Sobczyk Services et al
as 6:2017cv06679
Plaintiff:
United States of America
Defendant:
$33,991.41 SEIZED FROM CITIZENS BANK ACCOUNT # XXXXXX4688 IN THE NAME OF SOBCZYK SERVICES and $29,319.62 Seized from Community Bank Account #XXXXXX3688 in the names of Paul S. Carroll, DBA Carroll Services and Dixie Carroll
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck et al
as 6:2017cv06529
Plaintiff:
United States of America
Defendant:
All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck, $14,049.17 Seized from E-Trade Securities, LLC Account #XXXX-4704 In The Name of Jason Guck, $28,121.11 Seized From Canandaigua National Bank Account #XXXXXX-0137 In The Name Of Jason Guck and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc.
as 1:2016cv09884
Plaintiff:
United States of America
Defendant:
$50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property and Premises Located at 211-11 45th Road, Queens, New York 11361 and All Proceeds Traceable Thereto et al
as 1:2016cv04914
Defendant:
Fifteen Thousand Seven Hundred Sixty-One and No Cents ($15,761.00) More or Less In United States Currency Seized on or About April 4, 2016 From a 2003 Lexus Automobile New York License Plate Numb, Five Hundred Fifty-Four Dollars and No Cents ($554.00), More or Less in United States Currency Seized on or about April 4, 2016, Forty Five Gold Coins and Twenty One Silver Coins More or Less Seized on or about April 5, 2016 From Safe Deposit Box Number 764 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Valente et al
as 1:2016cv00802
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2016cv00777
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. $38,397.37 seized from Citizens Bank account #4004595400 in the name of El Jimador et al
as 6:2016cv06374
Plaintiff:
United States of America
Defendant:
$38,397.37 seized from Citizens Bank account #4004595400 in the name of El Jimador and $70,101.58 seized from Citizens Bank account #4006216377 in the name of Taria Cunningham
Cause Of Action: 08 U.S.C. § 1324
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
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