Cases 1 - 6 of 6
United States of America v. $578,633.30 seized from First Merchants Bank acct #7116; et al
as 2:2017cv00357
Plaintiff:
United States of America
Defendant:
$578,633.30 seized from First Merchants Bank acct #7116 , $184,444.64 seized from First Merchants Bank acct #7094 , $69,866.74 seized from First Merchants Bank acct #7078 and others
Claimant:
Anjani Liquors Hammond, Inc. , AM Wine & Spirits, Inc. , Patson Liquor, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Real Property and Premises Located At 64 McCully Avenue, Staten Island, New York 10306, and All Proceed Traceable Thereto et al
as 1:2017cv03574
Defendant:
Any and All Funds On Deposit In Fidelity Investment Traditional IRA Account Number 225-467114 Held in the Name of Rosa Rosenfeld-Sobol, Up to and Including The Sum of Twenty-Six Thousand Dollars (, Any and All Funds On Deposit In Fidelity Investments Traditional IRA Account Number 227-254359 Held in the Name of Konstantin Zeva Up to and Including the Sum of Nineteen Thousand Five Hundred Dollars, Any and All Funds On Deposit In Jackson National Life Insurance Company of New York Annuity Policy Number 1200495573 Held In the Name of Lazar Feygin, Up to And Including The Sum of Six Thousand Dolla and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
as 3:2016cv00633
Plaintiff:
United States of America
Defendant:
817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. Nine Assorted Firearms seized from 3108 Belmont Avenue, West Lawn, Pennsylvania
as 3:2014cv01947
Plaintiff:
United States of America
Defendant:
Nine Assorted Firearms seized from 3108 Belmont Avenue, West Lawn, Pennsylvania
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 48 Milton Street, Belmont, New York
as 6:2008cv06351
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with Buildings, Appurtenances, and Improvements at 48 Milton Street, Belmont, New York
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1660 Belmont Hills Drive, Suwanee, Georgia et al
as 1:2007cv03166
Plaintiff:
United States of America
Defendant:
1660 Belmont Hills Drive, Suwanee, Georgia, 5117 Cabot Creek Drive, Sugar Hill, Georgia and 4091 Savannah Ridge Trace, Loganville, Georgia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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