Cases 11 - 16 of 16
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. Sixty-Five Thousand Dollars and Zero Cents ($65,000.00)
as 1:2011cv01135
Defendant:
Seventy-Four Thousand Seven-Hundred Dollars and Zero Cents ($74,700.00) Previously on deposit in Armed Forces Bank Account Number 2635194, Sixty-Five Thousand Dollars and Zero Cents ($65,000.00) Formerly on deposit in Citibank N.A. Account Number 40016093367 and Sixty-Five Thousand Dollars and Zero Cents ($65,000.00) Previously on deposit in Navy Federal Credit Union Account Number 3015704798
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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
USA v. $48,210.30 in United States Currency Seized from Bank of America Account No. 488015748746 et al
as 1:2010cv01178
Plaintiff:
USA
Defendant:
$48,210.30 in United States Currency Seized from Bank of America Account No. 488015748746, $43,426.50 in United States Currency Seized from JP Morgan Chase & Co Account No. 778581645, $3,143.66 in United States Currency Seized from Citibank, N.A. Account No. 9788943846 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 38,205.93 Formerly on Deposit at Citibank, N.A. et al
as 1:2009cv04600
Plaintiff:
United States of America and United States of America
Defendant-in-Rem:
38,205.93 Formerly on Deposit at Citibank, N.A. and 38,867.21 Formerly on Deposit at Hudson Valley Bank, in the name of Urbino Cesareo
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $40,000 in Funds Seized From The Interbank Account at Citibank, N.A., New York, New York, for Citibank, Karachi, Pakistan
as 1:2008cv00302
Plaintiff:
United States of America
Defendant:
$40,000 in Funds Seized From The Interbank Account at Citibank, N.A., New York, New York, for Citibank, Karachi, Pakistan
Cause Of Action: U.S. Government Plaintiff
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