Cases 1 - 3 of 3
United States of America v. $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment,"
as 1:2022cv09103
Plaintiff:
United States of America
Defendant:
$105,824.58 SEIZED FROM METROPOLITAN COMMERCIAL BANK ACCOUNT 0199010773, HELD IN THE NAME OF PARTNERS CAPITAL INVESTMENT and $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment,"
Cause Of Action: 18 U.S.C. § 098
United States of America v. $2,337,674.62 Seized from Metropolitan Commercial Bank Account 0199010765 held in the name of Delacroix Investment Fund
as 1:2022cv10223
Plaintiff:
United States of America
Defendant:
$2,337,674.62 Seized from Metropolitan Commercial Bank Account 0199010765 held in the name of Delacroix Investment Fund
Claimant:
Delacroix Investment Fund, Ltd.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. The real property and premises located at 4 Emerald Court, Moriches, New York, and all proceeds traceable thereto et al
as 2:2007cv00276
Plaintiff:
United States of America, United States of America, United States of America and others
Defendant:
The real property and premises located at 4 Emerald Court, Moriches, New York, and all proceeds traceable thereto, New York Commercial Bank Account Number 601011553 held in the name of Linda E. Castellano in trust for Angelina E. and James V. Castellano, up to an including the sum of $5,000, and all proceeds, New York Commercial Bank Account Number 610013115 held in the name of Linda E. Castellano, up to and including the sum of $220,000, and all proceeds traceable thereto and others
Claimant:
National City Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property
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