Cases 1 - 9 of 9
United States of America v. Shiffman et al
as 6:2023cv01043
Plaintiff:
United States of America
Defendant:
Lillian Shiffman, Mary Jane Facciponti and Joann Sorensen
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. $189,019.92 in United States Currency formerly on deposit at Chemical Bank in Account Number 172-062-4282-65, held in the name of SAB MEDICAL EQUIPMENT SALES CORP. et al
as 1:2020cv05101
Defendant:
$48,783.40 in United States Currency, formerly on deposit at Chemical Bank in Account Number 172-063-3648-65, held in the name of LECHIUM MEDICAL SUPPLY CORP, $189,019.92 in United States Currency formerly on deposit at Chemical Bank in Account Number 172-062-4282-65, held in the name of SAB MEDICAL EQUIPMENT SALES CORP., $53,072.52 in United States Currency, formerly on deposit at Smith Barney in Account Number 101-30465-19 held in the name of STEVEN A. BONANNO, Account for Nicole Bonanno and others
Plaintiff:
United States of America
Alternative Dispute Resolution (Adr) Provider:
$729.79 in United States Currency, formerly on deposit at Chemical Bank in Account Number 294-061-8024-65, held in the name of JOANNE DELPONTE BONANNO
Cause Of Action: 18 U.S.C. § 981
In Re Release of Seized Property
as 3:2015cv02818
Movant:
Craig Douglas Watson , Melissa Joanne Harvey and Frosty Farms Cooperative, Inc.
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Bank of New Hampshire et al
as 5:2013cv00587
Plaintiff:
United States of America
Defendant:
Athanas, Spiros G Account #XXXXX7075 in the approximate amount of $96,982.98 held at Bank of New Hampshire, Athanas, Spiros G Account #XXXXX7536 in the approximate amount of $74.29 held at Bank of New Hampshire, Athanas, Spiros G Account #XXXXX7374 in the approximate amount of $2,093.11, located at TD Bank and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. 2009 Big Dog Wolf Motorcycle, VIN 5J11PXJB9W000076 et al
as 3:2012cv01254
Plaintiff:
USA
Defendant:
2009 Big Dog Wolf Motorcycle VIN 5J11PXJB9W000076, 2004 Big Dog Chopper VIN 5J11TBJ1X4W000735, 1986 Harley Davidson FXR Motorcycle, VIN 1HD1EAL15GY114912 and others
Claimant:
Alan D'Auria and Joann D'Auria
Cause Of Action: 28 U.S.C. § 1345
USA v. 2005 Dodge Magnum VIN 2D4GV58235H676368 et al
as 3:2010cv01314
Plaintiff:
USA
Defendant:
2005 Dodge Magnum VIN 2D4GV58235H676368
Claimant:
Forrest Hempstead and JoAnn Hempstead
Cause Of Action: 21 U.S.C. § 881
United States of America v. Carrera Communications, L.P. et al
as 5:2009cv00596
Plaintiff:
United States of America
Defendant:
Carrera Communications, L.P., Carrera Management, LLC and Joann P. Bennett
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Banks et al
as 3:2009cv00182
Plaintiff:
United States of America
Defendant:
Joanne M Gibson
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Peterson et al
as 2:2007cv01179
Plaintiff:
United States of America
Defendant:
Richard A. Peterson and Joann R. Peterson
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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