Cases 11 - 20 of 23
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
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. All Funds Seized From M&T Bank Checking Account No. 9847955771In The Name of Consumer Debt Services of North America Payroll Account et al
as 1:2010cv00452
Plaintiff:
United States of America
Defendant:
All funds Seized From M&T Bank Checking Account No. 9847955771 in the Name of Consumer Debt Services of North America Payroll Account, All Funds Seized From M&T Bank Money Market Account No. 15004218158126 In The Name of Deana B. Arent, All Funds Seized From M&T Bank Checking Account No. 9848534617 In The Name of Deana B. Arent and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $11,861.41 U.S. Currency seized from HSBC Bank Account 510169694 et al
as 6:2010cv06131
Plaintiff:
United States of America
Defendant:
$11,861.41 U.S. Currency seized from HSBC Bank Account 510169694 and $10,001.42 U.S. Currency seized from HSBC Bank Account 590608843
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Sum of Approximately $9,757.78 seized from HSBC Bank Account 501740066 et al
as 6:2009cv06662
Plaintiff:
United States of America
Defendant:
The Sum of Approximately $9,757.78 seized from HSBC Bank Account 501740066, $11,450.00 Seized from 422 Jefferson Avenue, Rochester, New York and $100,000.00 Seized from 3740 West Henrietta Road
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. HSBC Cashier's Check Number 100023370 In The Amount of $186,850.00
as 4:2009cv00089
Plaintiff:
United States Of America
Defendant:
HSBC Cashier's Check Number 100023370 In The Amount of $186,850.00
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044 et al
as 1:2008cv00727
Plaintiff:
United States of America
Defendant:
All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044, All Funds On Deposit In HSBC Bank USA, N.A. Savings Account Number 762542179, All Funds On Deposit In Bank Of Holland Certificate Of Deposit Account Number P. 7440, Certificate #11195 and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $225,894.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE et al
as 2:2008cv03533
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$225,894.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 082428948, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT TWO RIVER COMMUNITY BANK, 120 HIGHWAY 35 MIDDLETOWN, NEW JERSEY 07748 and UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 674585321, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT HSBC BANK, 1105 NORTH MARKET STREET, SUITE 1, WILMINGTON, DELAWARE 19801
Cause Of Action: U.S. Government Plaintiff
United States of America v. Any and all funds in Nara Bank Account Nos. 1052216101 held in the name of or for the benefit of Ceci Jewelry, Inc. et al
as 1:2008cv01818
Plaintiff:
United States of America
Defendant:
Any and all funds in Nara Bank Account Nos. 1052216101 held in the name of or for the benefit of Ceci Jewelry, Inc., Any and all funds in Nara Bank Account No. 1052216128 held in the name of or for the benefit of Ceci Jewelry, Inc., Real property and premises known as 153 South Lucerne Blvd, Los Angeles California, held in the name of "Chang H. Nam Trust" up to and including $1000,000.00 in value and others
Cause Of Action: U.S. Government Plaintiff
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