Cases 11 - 16 of 16
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
United States of America v. All funds on deposit in Morgan Stanley-Smith Barney et al
as 1:2010cv00252
Defendant:
All funds on deposit in Morgan Stanley-Smith Barney, All funds on deposit in Morgan Stanley-Smith Barney, All funds on deposit in Morgan Stanley-Smith Barney and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Glock, 9mm Pistol, Model 19, S/N: NHC441 et al
as 1:2010cv00255
Plaintiff:
United States of America
Defendant:
One Glock, 9mm Pistol, Model 19, S/N: NHC441, One Glock, 9mm Pistol, Model 19, S/N: NHD285, One Glock, 9mm Pistol, Model 19, S/N: NHC442 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Reed et al
as 5:2007cv00165
Plaintiff:
United States of America
Defendant:
Thomas Reed
Garnishee:
Horack, Talley, Pharr & Lowndes, P.A., Christ Law Firm, Stephen L. Smith and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Walter
as 5:2007cv00126
Plaintiff:
United States of America
Defendant:
Albert J. Walter and Smith Barney, Citigroup
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
U.S.A. v. Approximately 250
as 1:2003cv08004
Plaintiff:
United States of America
Defendant:
Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant:
John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant:
Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
