Cases 1 - 10 of 11
United States of America v. Bernstein et al
as 1:2019cv02912
Defendant:
Yana Bernstein and Daniel Bernstein
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
USA v. $11,650.00 in United States Currency
as 3:2019cv00044
Claimant:
Dylan Daniel McCarthy
Defendant:
$11,650.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,900 United States Currency
as 1:2015cv00801
Plaintiff:
United States of America
Defendant:
$49,900 United States Currency
Claimant:
Daniel A. Sherer
Cause Of Action: 21 U.S.C. § 881
United States Of America v. The Painting Known and Described as "Madonna and Child," Attributed to Florentine Painter Active in the Ambit of Cimabue, Circa 1285-1290, Held by Stheby's
as 1:2014cv04485
Plaintiff:
United States Of America
Claimant:
Lionel Marcel Coma , Michle Marthe Sylvie Goguet , Marina Jeanne Haglich Ribout and others
Cause Of Action: 18 U.S.C. § 981
PS Mini Mart Corp. v. United States of America et al
as 1:2013cv04738
Defendant:
Daniel S. Lay, United States of America and Tom Vilsack
Plaintiff:
PS Mini Mart Corp.
Cause Of Action: 05 U.S.C. § 0701 jr Judicial Review
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
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
USA v. $201,214.51 in United States Currency et al
as 3:2011cv00551
Defendant:
$201,214.51 in United States Currency
Claimant:
Daniel Jester and Sharon Roys
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. One Parcel of Property located 20 Warner Road, Barkhamsted, CT, With all Appurtenances and Improvements Thereon et al
as 3:2010cv01760
Plaintiff:
USA
Defendant:
One Parcel of Property Located 20 Warner Road, Barkhamsted, CT, with all Appurtenances and Improvements Thereon
Claimant:
Daniel Jester and Sharon Roys
Cause Of Action: 21 U.S.C. § 881
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
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
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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