Cases 1 - 10 of 17
United States of America v. $690,000 in United States currency, formerly on deposit in Bank of America Account XXXX2359, held in the name of LV.NET LLC LV NET et al
as 7:2022cv00266
Defendant:
$690,000 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXX2359 HELD IN THE NAME OF LV.NET LLC LV NET, $81,284.03 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXX2488 HELD IN THE NAME OF CALIFORNIA IOLTA TRUST ACCOUNTS MADAEN LAW, INC., BROWNSVILLE COMMUNITY DEVELOPMENT CORP. and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. BB&T, Paymerica Corporation, Account *1918, containing $1,068.78 et al
as 1:2022cv00017
Plaintiff:
United States of America
Defendant:
BB&T, Paymerica Corporation, Account *1918, containing $1,068.78, Bank of America, Paymerica Corporation, Account *5425, containing $2,162.56, Woodsboro Bank, Account *7342, containing $112,505.39 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. Nazir et al
as 8:2021cv00786
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Arshad Nazir
Garnishee:
Glens Falls National Bank & Trust Co.
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Koenig v. US Federal Internal Revenue Service et al
as 1:2019cv07919
Defendant:
Wilbur Properties, US Federal Internal Revenue Service, Bessemer Trust Company and others
Plaintiff:
Robert Koenig
Cause Of Action: 28 U.S.C. § 1331
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 137 Tennyson Way, Mendon, New York
as 6:2018cv06790
Defendant:
The Premises and Real Property with Buildings, Appurtenances, and Improvements at 137 Tennyson Way, Mendon, New York (That is, All That Tract or Parcel of Land, Situate in the Town of Mendon, County o and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 137 Tennyson Way, Mendon, New York
Plaintiff:
United States of America
Claimant:
Canandaigua National Bank and Trust Company, Patrick Gallo and The Canandaigua National Bank and Trust Company
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $529,218.05 Seized from Scottrade Inc. Account #29051994 in the name of Haifang Wen et al
as 6:2016cv06129
Plaintiff:
United States of America
Defendant:
Approximately $529,218.05 Seized from Scottrade Inc. Account #29051994 in the name of Haifang Wen and Approximately $89,165.00 Seized from Fidelity Management Trust Company Account #164-935522 in the name of Haifang Wen
Cause Of Action: 28 U.S.C. § 1355
Koenig v. US Federal Internal Revenue Service et al
as 1:2016cv00304
Plaintiff:
Robert J. Koenig
Defendant:
US Federal Internal Revenue Service, Bessemer Trust Company and Wilbur Properties
Cause Of Action: 28 U.S.C. § 1331
United States of America v. All Funds in Deutsche Bank and Trust Company
as 5:2015cv01465
Plaintiff:
United States of America
Defendant:
All Funds in Deutsche Bank and Trust Company
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Sum of $270,286.02 which represents all monetary wire transfers originating form Piraeus Bank sent by or on behald of Hollino, LTD., through Deutsche Bank and Trust Company Americas
as 1:2012cv00895
Plaintiff:
United States of America
Defendant:
The Sum of $270,286.02 which represents all monetary wire transfers originating from Piraeus Bank sent by or on behalf of Hollino, LTD., through Deutsche Bank and Trust Company Americas
Cause Of Action: 28 U.S.C. § 1341
United States of America v. All Funds Deposit at Cayman National Securities, LTD Account number 63144, Held in the name of EMO Investment Corporation, and all proceeds traceable thereto et al
as 1:2011cv01976
Defendant:
All Funds Deposit at Cayman National Securities, LTD Account number 63144, Held in the name of EMO Investment Corporation, and all proceeds traceable thereto, All Funds on deposit at Butterfield Bank, LTD., Account number 01-201-039689, held in the name of EMO investment Corporation, and all proceeds traceable thereto and All Funds on deposit at Scotia Bank & Trust (Cayman), ltd., account number 10016387, held in the name of Gloria De Puche, and all proceeds traceable thereto
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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