Cases 51 - 60 of 70
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. $180,200 CONTAINED IN ACCOUNT NUMBER 4725292364 IN THE NAME AND/OR FOR THE BENEFIT OF YEJU WANG AT TD BANK LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
as 2:2011cv04997
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$180,200 CONTAINED IN ACCOUNT NUMBER 4725292364 IN THE NAME AND/OR FOR THE BENEFIT OF YEJU WANG AT TD BANK LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
Claimant:
YEJU WANG and HAIQI LI
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $804,780.49 CONTAINED IN ACCOUNT NUMBER 4247184833 IN THE NAME AND/OR FOR THE BENEFIT OF 21ST CENTURY AUTO GROUP, INC./DMITRY ZELDIN AT TD BANK, N.A., LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, N
as 2:2011cv04453
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$804,780.49 CONTAINED IN ACCOUNT NUMBER 4247184833 IN THE NAME AND/OR FOR THE BENEFIT OF 21ST CENTURY AUTO GROUP, INC./DMITRY ZELDIN AT TD BANK, N.A., LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, N, 21st Century Auto Group, Inc, and Dmitry Zeldin
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $154,309 CONTAINED IN ACCOUNT NUMBER 7866595239 IN THE NAME AND/OR FOR THE BENEFIT OF BORIS VEINSTEIN AT TD BANK, 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
as 2:2011cv01836
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$154,309 CONTAINED IN ACCOUNT NUMBER 7866595239 IN THE NAME AND/OR FOR THE BENEFIT OF BORIS VEINSTEIN AT TD BANK, 2265 MORRIS AVENUE, UNION, NEW JERSEY 07083
Claimant:
Boris Veinstein
Cause Of Action: 21 U.S.C. § 881
United States of America v. $311,229.00 in US Currency from Arizona Asset Management and Recovery Incorporated account located at Bank of America et al
as 2:2011cv00504
Plaintiff:
United States of America
Defendant:
$311,229.00 in US Currency from Arizona Asset Management and Recovery Incorporated account located at Bank of America, $163,987.42 in US Currency from World Food Ghana Limited account located at TD Bank and $2,000.00 in US Currency from World Food Association Organization account located at Citibank
Claimant:
World Food Association
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $206,245.99 Seized from a Mainstreet Bank Account with an account number ending in "2895" in the name of Maximum Deals, Inc., at Mainstreet Bank, 4029 Chain Bridge Road, Fairfax, Virgin et al
as 1:2010cv01425
Plaintiff:
United States of America
Defendant:
$206,245.99 Seized from a Mainstreet Bank Acct with an acct number ending in "2895" in the name of Maximum Deals, Inc., at Mainstreet Bank, 4029 Chain Bridge Road, Fairfax, Virginia, $74,987.93 Seized from a TD Bank Account with an account number ending in "6382" in the name of Maximum Deals, Inc., at TD Bank, 9800 Liberia Avenue, Manassas, Virginia, $7,813.52 Seized from a TD Bank Acct with an acct number ending in "5551" in the name of Univision Auto, LLC, t/a Auto Trademark, at TD Bank, 9800 Liberia Avenue, Manassas, Virginia and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $192,087.00 in U.S. Currency Held in the Name of Holstar, Inc. in TD Bank Account XXXXXX7377
as 8:2010cv03505
Plaintiff:
United States of America
Defendant:
$192,087.00 in U.S. Currency Held in the Name of Holstar, Inc. in TD Bank Account XXXXXX7377
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $49,838.68 SEIZED FROM A TD BANK ACCOUNT
as 1:2010cv01344
Plaintiff:
United States of America
Defendant:
$49,838.68 SEIZED FROM A TD BANK ACCOUNT NUMBER ENDING IN "0231" IN THE NAME OF MANASSAS PARK PETROLEUM LLC AT TD BANK, 557 SOUTH VAN DORN STREET ALEXANDRIA, VIRGINIA
Cause Of Action: 31 U.S.C. § 5317
USA v. All Funds Held in Delaware Alliance Credit Union Account #23580002 et al
as 1:2010cv01030
Plaintiff:
USA
Defendant:
All Funds Held in Delaware Alliance Credit Union Account #23580002, All Funds Held in TD Bank Account #4726737707, All Funds Held in Wilmington Savings Fund Society Account #494576051 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $182,000, INCLUDING BUT NOT LIMITED TO: et al
as 2:2010cv04287
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$182,000, INCLUDING BUT NOT LIMITED TO, ALL FUNDS, MONIES AND OTHER THINGS UP TO $51,000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 300301820 IN THE NAME OF AND/OR FOR THE BENEFIT OF FRANK AND LORRAINE LEPORE AT CAPE BANK, LOCATED AT 320 and ALL FUNDS, MONIES AND OTHER THINGS UP TO $131,000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 424-8500608 IN THE NAME OF AND/OR FOR THE BENEFIT OF FRANK AND LORRAINE LEPORE, AT TD BANK, LOCATED AT 2
Cause Of Action: 28 U.S.C. § 1345
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