Cases 61 - 70 of 202
USA v. $200,200.14 $200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank et al
as 3:2016cv02044
Plaintiff:
USA
Defendant:
$200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank, $1,035.51 Seized From Account Number XXXXX7468 at Webster Bank, $100,003.35 Seized From Account Number XXXXXXX5070 at Webster Bank and others
Claimant:
Christine Miles , Oscar Montoya and Sarah Miles
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. Real property and premises located at 60 James Street, Northport, New York 11768 and all proceeds traceable thereto et al
as 2:2016cv00986
Defendant:
All funds on deposit in Bank of America, account number 009-485-676770, held in the name of Areospec Fasteners Inc., up to and including the sum of $2,821,829.08, and all proceeds traceable there, One Marquis 550 LS 055 vin cdrh2010f708, and all proceeds trceable thereto, Real property and premises located at 2 Maple Cres unit 21, Vernon, New Jersey 07462 and all proceeds traceable thereto and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. $71,023.42 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX50-01 et al
as 3:2016cv00154
Plaintiff:
USA
Defendant:
$71,023.42 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX50-01, $16,620.23 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXX70-01, $84,933.86 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX00-01 and others
Claimant:
Milagros Diaz Velez
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 155 Tuttle Drive, New Haven, Connecticut et al
as 3:2016cv00135
Plaintiff:
USA
Claimant:
George J. Connelly, Jr. and First Niagara Bank
Defendant:
Parcel of Property Located at 155 Tuttle Drive, New Haven, Connecticut
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Valente
as 1:2015cv01540
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 3205
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