Cases 51 - 60 of 97
IN THE MATTER OF THE SEZURE OF ALL FUNDS ON DEPOST IN CITIBANK, N.A., ACCOUNT NUMBER XXXX4795, IN THE NAME OF CORREDORES ASOCIADOS, S.A.
as 1:2013mc00212
Plaintiff:
IN THE MATTER OF THE SEZURE OF ALL FUNDS ON DEPOST IN CITIBANK, N.A., ACCOUNT NUMBER XXXX4795, IN THE NAME OF CORREDORES ASOCIADOS, S.A.
Cause Of Action: Civil Miscellaneous Case - Other
United States of America v. All Funds and Other Property o
as 12-4498
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Technodyne LLC, Padma Allen and Reddy Allen
Defendant:
All Funds and Other Property on Deposit in the Nineteen Bank Accounts Listed on Attachment A, and all Property Traceable Thereto
United States of America et al v. Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa et al
as 1:2012cv07530
Plaintiff:
United States of America
Defendant:
Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa , Any and All Funds on Deposit at Espirito Santo bank Account Number 106193054 held in the name of Pacific Gateway Corporation , Any and All Funds on Deposit at Wells Fargo Account Number 2000045521021 held in the name of Pacific Gateway Corporation and others
Cause Of Action: 18 U.S.C. § 981 Civil 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
United States of America v. Any and All Funds on Deposit in TD Bank. N.A. Account Number 4247315983
as 2:2012mc00352
Defendant:
Any and All Funds on Deposit in TD Bank. N.A. Account Number 4247315983
Claimant:
Exclusive Beverage Distributors, Inc.
Plaintiff:
United States of America
In Re the Seizure of: Any and All Funds on Deposit in Cathay Bank, Account Number 51501013 Located in Flushing, New York Held in the Name of Midland Meat Trading, Inc., Up to and Including Six Hundred Fifty-Five Thousand F et al
as 2:2012mc00340
Defendant:
Any and All Funds on Deposit in Cathay Bank, Account Number 51501013 Located in Flushing, New York Held in the Name of Midland Meat Trading, Inc., Up to and Including Six Hundred Fifty-Five Thousand F and Any and All Funds on Deposit in Cathay Bank, Account Number 51866176 Located in flushing, New York, Held in the Name of DC Meat Market, Inc., Up to and Including Five Hundred Ninety-Nine Thousand Five
Any and All Funds on Deposit in New York Commercial Bank Account Number #130019071, Located in Ronkonkoma, New York, Held in the Name of Bi-County Distributors, Inc., Up To and Including One Mill
as 2:2012mc00341
In Re:
Any and All Funds on Deposit in New York Commercial Bank Account Number #130019071, Located in Ronkonkoma, New York, Held in the Name of Bi-County Distributors, Inc., Up To and Including One Mill
United State of America v. Any and All funds on Deposit in JP Morgan Chase Bank NA Account Number 85808841488 Held in the Name of DB Research, LLP
as 1:2012mc00166
Plaintiff:
United State of America
Defendant:
Any and All funds on Deposit in JP Morgan Chase Bank NA Account Number 85808841488 Held in the Name of DB Research, LLP
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
United States of America v. $126,579.94 Formerly on Deposit at JPMorgan Chase Bank in Account Number 1811762029, held in the name of Mark Heller and David Weil et al
as 1:2012cv03271
Plaintiff:
United States of America
Defendant:
$126,579.94 Formerly on Deposit at JPMorgan Chase Bank in Account Number 1811762029, held in the name of Mark Heller and David Weil, $142,943.93 Formerly on Deposit at JPMorgan Chase Bank in Account Number 2906714908, held in the name of Mark Heller, $959.47 Formerly on Deposit at JPMorgan Chase Bank in Account Number 8840428622, held in the name of Mark Heller and others
Cause Of Action: 18 U.S.C. § 981
United States Of America v. All Right, Title, and Interest in the Real Property and Appurtenances Located at 2445 East Texas Boulevard, Allentown, Pennsylvania, PIN 549623052997 1, With all Improvements, Attachments and Easement et al
as 1:2012cv02669
Plaintiff:
United States Of America
Defendant:
All Right, Title, and Interest in the Real Property and Appurtenances Located at 2445 East Texas Boulevard, Allentown, Pennsylvania, PIN 549623052997 1, With all Improvements, Attachments and Easement, All Right, Title, and Interest in the Real Property and Appurtenances Located at 614 1/2 North New Street, Allentown, Pennsylvania, PIN 549782396620 1, With all Improvements, Attachments and Easements, All Right, Title, and Interest in the Real Property and Appurtenances Located at 2861 Huron Street, Allentown, Pennsylvania, PIN 640504143479 1, With all Improvements, Attachments and Easements Thereo and others
Cause Of Action: 18 U.S.C. § 981
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