Cases 1 - 10 of 25
United States of America v. $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith et al
as 5:2023cv00552
Plaintiff:
United States of America
Defendant:
$10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith, $153.52 in funds seized from Citizens Bank Account ending in 5842 in the name of Toni Lynn Smith, $24.66 in funds seized from Citizens Bank Account ending in 8576 in the name of Toni Lynn Smith and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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
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. $18,800.00 in United States Currency
as 5:2019cv01534
Defendant:
$18,800.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Fateem Smith
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
United States of America v. Smith et al
as 2:2017cv03164
Defendant:
Arthur Smith and Kay Ellen Smith
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Walther 9 Pistol CAL; serial number 636051 et al
as 1:2017cv00195
Plaintiff:
United States of America
Defendant:
Walther 9 Pistol CAL; serial number 636051, Smith and Wesson 586 Revolver CAL: 357, serial number BFJ5665, Taurus International Circuit Judge Rifle CAL: 45/410, serial number: EW1378 and others
Cause Of Action: 18 U.S.C. § 922
USA v. 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065 et al
as 3:2016cv00163
Plaintiff:
USA
Defendant:
2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065, Hipoint C 9mm Pistol Bearing Serial Number 013432, Taurus PT709 Slim 9mm Pistol Bearing Serial Number TCV88693 and others
Claimant:
Marlon Gonzalez, Julius Batista, Giancarlo Ontaneda and others
Cause Of Action: 21 U.S.C. § 881
USA v. Taurus Model PT140 Millennium Pro Pistol, Serial Number SCX58868 et al
as 3:2014cv01536
Plaintiff:
USA
Defendant:
Taurus Model PT140 Millennium Pro Pistol, Serial Number SCX58868, Smith & Wesson SD40 Pistol, Serial Number DUS6067, Charter Arms Pink Lady Revolver, Serial Number 13-02221 and others
Claimant:
Pamela McCrea
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $567,990.00 et al
as 1:2014cv03443
Defendant:
$30,406.00, $348,890.00, $42,726.00 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,088.00 United States Currency
as 6:2014cv06066
Plaintiff:
United States of America
Defendant:
$6,088.00 United States Currency
Claimant:
Carlton Smith
Cause Of Action: 21 U.S.C. § 881
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