Cases 1 - 3 of 3
United States of America v. The Real Property and Premises Located at 69 Kerry Court, Riverhead, NY 11901 et al
as 2:2015cv01184
Defendant:
All Funds on Deposit in Citibank Account Number 9932185659 Held in the Name of RHJ Industries, Inc. Up to and Including the Sum of Approximately One Million One Hundred Nineteen One Hundred Ninety-, All Funds on Deposit in JP Morgan Chase Bank Account Number 9631113768, Held in the Name of Joseph Simonelli, Deborah Grimaldi-Simonelli, Up to And Including the Sum of Approximately Two Hundred, The Real Property and Premises Located at 1258 Middle Road, Riverhead, NY 11901 and others
Claimant:
Darryl Clark, F.W. Sims Inc. and RHJ Industries, Inc.
Creditor:
Farm Credit Leasing Services Corporation
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property - Real Estate
US v. One Star Class Sloop
as 08-1152
Plaintiff - Appellee:
UNITED STATES
Defendant:
ONE STAR CLASS SLOOP
Claimant:
HARRY E. CROSBY
Claimant - Appellant:
KERRY S. LANE
US v. One Star Class Sloop
as 08-1120
Plaintiff - Appellant:
UNITED STATES
Defendant:
ONE STAR CLASS SLOOP
Claimant:
HARRY E. CROSBY
Claimant - Appellee:
KERRY S. LANE
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