Cases 1 - 7 of 7
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 76437 Timber Creek Boulevard, Yulee, Nassau County, Florida 32097 et al
as 3:2019cv00346
Defendant:
Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 76437 Timber Creek Boulevard, Yulee, Nassau County, Florida 32097, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 3240 S. Fletcher Avenue, Unit 445, Fernandina Beach, Nassau County, Florida 32034 and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 27488 Highway 129 South, Metter, Candler County, Georgia 30439
Plaintiff:
United States of America
Claimant:
Gretchen Camp and Richard Everett Camp, Jr.
Interested Party:
Tax Commissioner of Candler County, Georgia
Cause Of Action: 18 U.S.C. § 983
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
United States of America v. $304,041.01 on Deposit at Citi
as 12-3574
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
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. Real Property Located at 675 Plainview Road, Bethpage, Nassau County, New York
as 2:2010cv04423
Defendant:
Real Property Located at 675 Plainview Road, Bethpage, Nassau County, New York
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located at 4999 Merrick Road, Massapequa, Nassau County, New York
as 2:2010cv01639
Defendant:
Real Property Located at 4999 Merrick Road, Massapequa, Nassau County, New York
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. All Right, Title and Interest in the Real Property and Appurtenances Located at 167 Legion Place, Malverne, New York, known and designated on the Nassau County Tax Map as Section 35, Block 220
as 1:2009cv09455
Plaintiff:
United States of America and United States of America
Defendant:
All Right, Title and Interest in the Real Property and Appurtenances Located at 167 Legion Place, Malverne, New York, known and designated on the Nassau County Tax Map as Section 35, Block 220
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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