Cases 1 - 7 of 7
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. 2005 Bentley Continental et al
as 6:2017cv06007
Plaintiff:
United States of America
Defendant:
2005 Bentley Continental, 2005 Lexus LS and $5,000 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2005 Bentley Continental et al
as 2:2014cv00173
Plaintiff:
United States of America
Defendant:
2005 Bentley Continental, $50,000.00 in funds, $11,861.39 in funds and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Approximately $94600 US Currency et al
as 2:2014cv00394
Plaintiff:
United States of America
Defendant:
Approximately $94600 US Currency, One 2005 Bentley Continental GT Coupe VIN SCBCR63W65CO29162, One custom hand-made 3-D diamond shield pendant bearing the initials HK and others
Movant:
Tyrone McMillian
Claimant:
Milwaukee County Child Support Enforcement
Cause Of Action: 18 U.S.C. § 0981
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
USA v. 2005 Bentley Continental, et al
as 4:2008cv00176
Plaintiff:
USA
Defendant:
Miscellaneous Jewelry, 14K White Gold Diamond Bracelet and 2005 Bentley Continental GT VIN SCBCR63W15C024001 with all accessories and modifications thereto
Cause Of Action: U.S. Government Plaintiff
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