Cases 41 - 50 of 155
United States of America v. $95, 246.23 et al
as 5:2018cv00469
Defendant:
Solvay Bank Corp Stock Numbers 24113, 24117, 24108, 24105, 24101 and 24096 CUSIP 83441Q105 and dividends, Real property known as 5396 South Bay Road, Town of Salina, County of Onondaga, New York, Real property known as 101 Brassie Drive Town of Van Buren, County of Onondaga, New York and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 115-98 Park Lane South, Kew Gardens, NY 11418 et al
as 1:2010cv03748
Claimant:
Zhora Tabibov, Basanda Khaimov, Capital Stack Fund, LLC and others
Defendant:
83-83 115th Street, Richmond Hills, NY 11418, 107-24 71st Road, PH3B Forest Hills, NY 11375, 115-98 Park Lane South, Kew Gardens, NY 11418 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 et al
as 1:2017cv01210
Plaintiff:
United States of America
Defendant:
$205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 , $5,775.78 derived from M&T Bank Commercial Checking Account held in the name of Pretty Pug Inc. Account Number ending in 5600 , $2,887.49 derived from Citibank Checking Account held in the name of Alex Palatnikov Account Number ending in 2690 and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. $220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation et al
as 6:2017cv06786
Plaintiff:
United States of America
Defendant:
$220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation and $193,833.74 Seized from Bank of the West Account #XXX-XXX-668 in the Name of Impro Corporation
Cause Of Action: 28 U.S.C. § 1345
McGown v. Brady et al
as 1:2017cv08397
Plaintiff:
James McGown
Defendant:
Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. $34,227.61 Seized from Citizens Bank Account #XXXXXX4688 In the name of Sobczyk Services et al
as 6:2017cv06679
Plaintiff:
United States of America
Defendant:
$33,991.41 SEIZED FROM CITIZENS BANK ACCOUNT # XXXXXX4688 IN THE NAME OF SOBCZYK SERVICES and $29,319.62 Seized from Community Bank Account #XXXXXX3688 in the names of Paul S. Carroll, DBA Carroll Services and Dixie Carroll
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck et al
as 6:2017cv06529
Plaintiff:
United States of America
Defendant:
All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck, $14,049.17 Seized from E-Trade Securities, LLC Account #XXXX-4704 In The Name of Jason Guck, $28,121.11 Seized From Canandaigua National Bank Account #XXXXXX-0137 In The Name Of Jason Guck and others
Cause Of Action: 28 U.S.C. § 1345
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. $50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc.
as 1:2016cv09884
Plaintiff:
United States of America
Defendant:
$50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property and Premises Located at 211-11 45th Road, Queens, New York 11361 and All Proceeds Traceable Thereto et al
as 1:2016cv04914
Defendant:
Fifteen Thousand Seven Hundred Sixty-One and No Cents ($15,761.00) More or Less In United States Currency Seized on or About April 4, 2016 From a 2003 Lexus Automobile New York License Plate Numb, Five Hundred Fifty-Four Dollars and No Cents ($554.00), More or Less in United States Currency Seized on or about April 4, 2016, Forty Five Gold Coins and Twenty One Silver Coins More or Less Seized on or about April 5, 2016 From Safe Deposit Box Number 764 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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