Cases 41 - 50 of 70
USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al
as 4:2013cv00409
Defendant:
$17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473, $101,003.49 from Bank of America Account Number XXXXXXXX6772, $6,797.46 from Bank of America Account Number XXXXXXXX6772 and others
Plaintiff:
USA
Claimant:
Richard A Torti, Sr , One Bank & Trust NA , BHL Financing LLC and others
Counter_claimant:
Richard A Torti, Sr
Counter_defendant:
USA
Cause Of Action: 18 U.S.C. § 981
PELULLO v. U.S. ATTORNEY'S OFFICE, NEW JERSEY et al
as 2:2013cv04002
Plaintiff:
SALVATORE L. PELULLO
Defendant:
U.S. ATTORNEY'S OFFICE, NEW JERSEY and FEDERAL BUREAU OF INVESTIGATION
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $73,870.64, et al.
as 1:2013cv00417
Defendant:
FUNDS IN THE AMOUNT OF $163,841.90 FROM NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674, FUNDS IN THE AMOUNT OF $2,000.00 HELD IN NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674, FUNDS IN THE AMOUNT OF $73,870.64 FROM CHASE BANK ACCOUNT ENDING IN 8434, IN THE NAME OF JAMES C. MCKINLEY, ATTORNEY AT LAW, IOLTA TRUST ACCOUNT and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Lipiec v. Attorney General et al
as 4:2013cv11123
Plaintiff:
Scott Edward Lipiec
Defendant:
Attorney General, United States Attorney and Health and Human Services, Director of
United States Attorney's Ofice v. Ely Radio, LLC
as 2:2013cv00405
Defendant:
Ely Radio, LLC
Plaintiff:
United States Attorney's Ofice
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Cashier's Check in the amount of $403,915.61 issued by Capital One Bank, Dated April 27, 2012, payable to The Bronx County District Attorney's Office, and all property tracaeble the
as 1:2012cv08449
Plaintiff:
United States of America
Defendant:
One Cashier's Check in the amount of $403,915.61 issued by Capital One Bank, Dated April 27, 2012, payable to The Bronx County District Attorney's Office, and all property traceable the
Cause Of Action: 18 U.S.C. § 981
United States of America v. Funds in the Approximate Amount of $253,525.35 et al
as 1:2012cv00541
Plaintiff:
United States of America
Defendant:
Funds in the Approximate Amount of $253,525.35 , $25,000.00 held in attorney trust account , 2006 Honda Odyssey, VIN No. 5FNRL38796B027788 and others
Cause Of Action: 21 U.S.C. § 881
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
USA v. 2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458 et al
as 2:2012at00856
Plaintiff:
United States of America
Defendant:
2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458, Approximately $121,872 seized from the Attorney-Client Trust Fund Account at Wells Fargo Bank and $1,931,118.00 Interest in the $2,437,500.00 Promissory Note secured by real property located on Placer Corporate Drive, Rocklin, California
Cause Of Action: 28 U.S.C. § 1345
USA v. 2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458 et al
as 2:2012cv01631
Plaintiff:
United States of America
Defendant:
2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458, Approximately $121,872 seized from the Attorney-Client Trust Fund Account at Wells Fargo Bank and $1,931,118.00 Interest in the $2,437,500.00 Promissory Note secured by real property located on Placer Corporate Drive, Rocklin, California
Cause Of Action: 28 U.S.C. § 1345
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