Cases 1 - 4 of 4
United States of America v. One 2017 Bentley Mulsanne, VIN: SCBBG7ZH5HC002930 Titled and Registered to David B. Scrivani
as 1:2023cv00941
Plaintiff:
United States of America
Defendant:
One 2017 Bentley Mulsanne, VIN: SCBBG7ZH5HC002930 Titled and Registered to David B. Scrivani
Claimant:
David B. Scrivani
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 1980 Chevrolet Corvette bearing VIN: 1Z878AS427623 et al
as 6:2020cv06553
Defendant:
ONE 2006 BENTLEY BEARING VIN: SCBBR53W46C038675, ONE 2012 HONDA RIDGELINE BEARING VIN: 5FPYK1F54CB458191 and ONE 1980 CHEVROLET CORVETTE BEARING VIN: 1Z878AS427623
Plaintiff:
United States of America
Claimant:
Evelyn Banchs
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kaplan et al
as 2:2016cv02601
Defendant:
Any and all funds on deposit in Bank of America Account Number 898065992721 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 1300011283 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 9000027491 held in the names of Roger Kaplan and Karen Kaplan and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
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