Cases 1 - 10 of 29
UNITED STATES OF AMERICA v. Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
as 3:2015cv00785
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $546,104.80 seized from Wachovia Bank Account Number 2000019689368
as 2:2014cv01242
Plaintiff:
United States of America
Defendant:
Approximately $546,104.80 seized from Wachovia Bank Account Number 2000019689368
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $546,104.80 seized from Wachovia Bank Account
as 2:2013mc00070
Plaintiff:
United States of America
Defendant:
Approximately $546,104.80 seized from Wachovia Bank Account
Cause Of Action: Civil Miscellaneous Case
United States of America v. Zapt Electrical Sales et al
as 5:2013cv00461
Plaintiff:
United States of America
Defendant:
Zapt Electrical Sales Account #XXXXXX0897 in the Approximate Amount of $1657.94, Located at TD Bank, Mount Larel, NJ, Shine Athletics Inc Account #XXXXXXXXX4939 in the Approximate Amount of $3490.64, Located at Wells Fargo/Wachovia Bank, St. Louis, MO, PLPA & Associates Inc Account #XXXXXX6046 in the Approximate Amount of $10,020.71, Located at Reunion Bank, Tavares, FL and others
Claimant:
Paul Francis Tucker , Zapt Electrical Sales Inc , PLPA & Associates Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Account No. 059-644190-69
as 12-1427
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Andrew Capoccia
Claimant:
Carol Capoccia, Eugene A Bizzarro, Debt Settlement Associates, Ltd. and others
Defendant:
Account No. 059-644190-69, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Prudential Securities on behalf of Carol Capoccia, LLC, Account No. TBJ967131E6, Contents in the name of or for the benefit of Valentino Enterprises, Inc., at Prudential Securities on behalf of Valentino Enterprises, Inc., Account No. 35-740-093, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Wachovia Bank on behalf of Carol Capoccia, LLC and others
UNITED STATES OF AMERICA v. $95,147.35 IN UNITED STATES CURRENCY INCLUDING BUT NOT LIMITED TO: et al
as 2:2011cv01563
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$95,147.35 IN UNITED STATES CURRENCY INCLUDING BUT NOT LIMITED TO, $84,426.26 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 2000011893819, HELD IN THE NAME OF ACCESS INC. OF USA, AT WACHOVIA BANK (formerly First Union Bank), 1655 OAK TREE ROAD, EDISON, N and $10,721.09 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 2000011404509, HELD IN THE NAME OF ALLAIRE BUILDERS, INC. AT WACHOVIA BANK (formerly First Union Bank), 1655 OAK TREE ROAD, EDISON
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $206,245.99 Seized from a Mainstreet Bank Account with an account number ending in "2895" in the name of Maximum Deals, Inc., at Mainstreet Bank, 4029 Chain Bridge Road, Fairfax, Virgin et al
as 1:2010cv01425
Plaintiff:
United States of America
Defendant:
$206,245.99 Seized from a Mainstreet Bank Acct with an acct number ending in "2895" in the name of Maximum Deals, Inc., at Mainstreet Bank, 4029 Chain Bridge Road, Fairfax, Virginia, $74,987.93 Seized from a TD Bank Account with an account number ending in "6382" in the name of Maximum Deals, Inc., at TD Bank, 9800 Liberia Avenue, Manassas, Virginia, $7,813.52 Seized from a TD Bank Acct with an acct number ending in "5551" in the name of Univision Auto, LLC, t/a Auto Trademark, at TD Bank, 9800 Liberia Avenue, Manassas, Virginia and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Currency, US, $105,114.26, Acct. No. XXXXXX4842 in the name of Menachem Yosef Levitin at RBS Citizens Bank et al
as 3:2010cv01727
Plaintiff:
United States of America
Defendant:
Currency, US, $105,114.26, Acct. No. XXXXXX4842 in the name of Menachem Yosef Levitin at RBS Citizens Bank, Currency, US, $42,261.05, Acct. No. XXXXXXXX3716, in the name of Levitin Management at Bank of America, Currency, US, $9,323.61, Acct. No. XXXXXX6787 in the name of Parnosa at RBS Citizens Bank and others
Claimant:
Menachem Yosef Levitin, New Haven Capital Investment, LLC, Levitin Management, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $51,700.00 seized from Wachovia Bank
as 1:2010cv02526
Plaintiff:
United States of America
Defendant:
$51,700.00 seized from Wachovia Bank
Cause Of Action: 31 U.S.C. § 5317
UNITED STATES OF AMERICA v. $997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al
as 2:2010cv00680
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO:, $178,000 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 8881023402, HELD IN THE NAME OF NICOLETTE AMBROSIO, CUSTODIAL ACCOUNT, LISA DEROSA CUSTODIAN, MAINTAINED AT WACHOVIA BANK, 500 BROAD, $51,072.10 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 0339000149, HELD IN THE NAME OF NICOLETTE AMBROSIO, MINOR/LISA DEROSA, CUSTODIAN, MAINTAINED AT BAYONNE COMMUNITY BANK, 104 AVENUE and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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