Forfeiture / Penalty Cases filed in New York
Cases 41 - 50 of 59
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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. All Funds on Deposit In Kleinwort Benson Limited, Channel Islands, Account Number 268576-80009 Flex-2 et al
as 1:2010cv02026
Defendant: All Funds on Deposit In Kleinwort Benson Limited, Channel Islands, Account Number 274886-10725 Flex-14, All Funds on Deposit In Kleinwort Benson Limited, Channel Islands, Account Number 268576-80009 Flex-2, All Funds on Deposit In Kleinwort Benson Limited, Channel Islands, Account Number 269815-80024 Flex-3 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 on deposit in Citizens Bank Checking Account #: XXXXX7035 et al
as 1:2010cv00331
Plaintiff: United States of America
Defendant: All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035, All funds on deposit in Key Bank Account #: XXXXX9039, All funds on deposit in Key Bank Account #: XXXXX1099 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell et al
as 2:2009cv03310
Plaintiff: United States of America
Defendant: All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3400014811 held in the name of or for the benefit of Mark K. Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3406004912 held in the name of or for the benefit of Pacific Capital Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. ALL FUNDS PRECIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787167014, HELD IN THE NAME OF APOGEE FINANCIAL et al
as 1:2009cv00366
Plaintiff: United States of America
Defendant: ALL FUNDS PRECIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787167014, HELD IN THE NAME OF APOGEE FINANCIAL, ALL FUNDS PREVIOUSLY ON DEPOSIT AT BANK OF AMERICA ACCOUNT NO. 483014807638, HELD IN THE NAME OF AISHA HALL, ALL FUNDS PREVIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787166933, HELD IN THE NAME OF IVESTALINK FINANCIAL LLC and others
Cause Of Action: U.S. Government Plaintiff
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. All Funds on deposit in Washington Mutual Bank, Account number 0953794974, up to and including the sum of $54,000.00 et al
as 1:2008cv03904
Plaintiff: United States of America
Defendant: All Funds on deposit in Washington Mutual Bank, Account number 0953794974, up to and including the sum of $54,000.00, All Funds on deposit in Washington Mutual Bank, Account number 3110173824, up to and including the sum of $23,000.00 and All Funds on deposit in Bank of America, Account number 02196012350, up to and including the sum of $5,900.00
Cause Of Action: U.S. Government Plaintiff
United States of America v. All Funds on Deposit in Banc of America Investments, Inc.
as 2:2008cv03766
Plaintiff: United States of America
Defendant: All Funds on Deposit in Banc of America Investments, Inc.
Cause Of Action: U.S. Government Plaintiff
United States of America v. All funds on deposit in Merrill Lynch account number 1RR 04A00 held in the name of or for the benefit of BHM Foundation and/or et al
as 1:2008cv03244
Plaintiff: United States of America
Defendant: All funds on deposit in Merrill Lynch account number 1RR 04A00 held in the name of or for the benefit of BHM Foundation and/or, All funds on deposit in Merrill Lynch account number 1RR 04A01 held in the name of or for the benefit of BHM Doundation and/or, All funds on deposit in Merrill Lynch account number 1CA-04003 held in the name of or for the benefit of Fundacion Fujiyama and others
Cause Of Action: U.S. Government Plaintiff

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