Cases 1 - 3 of 3
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. $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. 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
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