Cases
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 We have downloadable decisions or orders for this case
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. ยง 981

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