Cases 41 - 50 of 60
United States of America v. Any and All Funds on Deposit in Hudson Valley Bank, NA Account Number 1200200301 Held in the Name of KCP Wines & Liquor Corp., Up to and Including One Hundred Forty Thousand Two Hundred Thirty-Six Do et al
as 1:2011cv02849
Defendant:
Any and All Funds on Deposit in Hudson Valley Bank, NA Account Number 1200200301 Held in the Name of KCP Wines & Liquor Corp., Up to and Including One Hundred Forty Thousand Two Hundred Thirty-Six Do and Any and all Funds on Deposit in RBS Citizens Bank, NA Account Number 4010165994 Held in the Name of KCP Wines & Liquor Corp. D/B/A Colonial Liquors, Up to and Including One Hundred Fifty Thousand Doll
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $39,497.02 Formerly o Deposit at Wells Fargo Account Number 2020000541178, Held in the name of Afin, Inc.
as 1:2011cv02725
Defendant:
$39,497.02 Formerly o Deposit at Wells Fargo Account Number 2020000541178, Held in the name of Afin, Inc.
Claimant:
Afin, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $62,031.51 seized from Wells Fargo Bank Account #2000020140359, Held in the Name of Euro America Products et al
as 1:2011cv02740
Defendant:
$14,983.02 seized from JP Morgan Chase Bank Account #914514427, Held in the Name of Euro America Products and $62,031.51 seized from Wells Fargo Bank Account #2000020140359, Held in the Name of Euro America Products
Claimant:
Juan Diego Amador and Euro America Products, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. All Funds Deposit at Cayman National Securities, LTD Account number 63144, Held in the name of EMO Investment Corporation, and all proceeds traceable thereto et al
as 1:2011cv01976
Defendant:
All Funds Deposit at Cayman National Securities, LTD Account number 63144, Held in the name of EMO Investment Corporation, and all proceeds traceable thereto, All Funds on deposit at Butterfield Bank, LTD., Account number 01-201-039689, held in the name of EMO investment Corporation, and all proceeds traceable thereto and All Funds on deposit at Scotia Bank & Trust (Cayman), ltd., account number 10016387, held in the name of Gloria De Puche, and all proceeds traceable thereto
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Kennedy v. City of New York et al
as 1:2011cv01451
Defendant:
Police Officer Anthony Carreira, City of New York, P.O. Cordiner and others
Plaintiff:
Michael Kennedy
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gamez v. Court Room Part 41, Judge R. Zweiwald (SIC) et al
as 1:2010cv05414
Defendant:
All defendants held accountable in their individual capacities too, Court Room Part 41, Judge R. Zweiwald (SIC), Legal Aid Services at 49 Thomas St. and others
Plaintiff:
Ricardo Brooks Gamez
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. All Funds on Deposit at HSBC (Hong Kong), Account Number 509705737838, Held in the name of Partner Asia Distribution Limited et al
as 1:2010cv03134
Defendant:
All Funds on Deposit at HSBC (Harbour City, Hong Kong), Account Number 534617295838, Held in the Name of Madisa Limited, All Funds on Deposit at HSBC (Hong Kong), Account Number 509705737838, Held in the name of Partner Asia Distribution Limited, All Funds on Deposit at HSBC (Hong Kong), Account Number 614014264838, Held in the Name of Star Trading, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Twenty-Eight Thousand One Hundred Fifteen Dollars and Fifty-Eight Cents ($28,115.58) Seized from account number xxxx9592 held in the name of A&K Athletic Corp. et al
as 1:2010cv02062
Defendant:
Seven Thousand Six Hundred Two Dollars and Seventy-Two Cents ($7,602.72) Seized from account number xxxx0799 held in the name of A&K Sportsland Inc., Twenty-Eight Thousand One Hundred Fifteen Dollars and Fifty-Eight Cents ($28,115.58) Seized from account number xxxx9592 held in the name of A&K Athletic Corp. and Twenty-Seven Thousand Four Hundred Eight Dollars and Ninety-Seven Cents ($27,408.97) seized from bank account number xxxxxxxxxxx3584 held in the name of June Sky Corp.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Sixty-One Thousand Nine Hundred Dollars and No Cents ($61,900.00) Seized from Account Number xxxxxx4429 Held in the Name of PRP Restaurant, Inc., at TD Bank, N.A. et al
as 1:2010cv01866
Defendant:
Five Hundred Eighty-Seven Thousand Five Hundred Thirty-Six Dollars and Forty-Five Cents ($587,536.45) Seized from Account Number xxx-x7872, Sixty-One Thousand Nine Hundred Dollars and No Cents ($61,900.00) Seized from Account Number xxxxxx4429 Held in the Name of PRP Restaurant, Inc., at TD Bank, N.A. and Two Hundred Thirty Thousand Four Hundred Dollars and No Cents ($230,400.00) Seized from Account Number xxx-x7A80
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
All Funds Held at Wachovia Bank Account Number 2000044749626 In the name of Calcom USA Corp. and all proceeds traceable thereto
as 1:2010mc00294
In Re:
All Funds Held at Wachovia Bank Account Number 2000044749626 In the name of Calcom USA Corp. and all proceeds traceable thereto
Plaintiff:
United States of America
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