Cases 1 - 10 of 12
USA v. Parcel of Property at 42 Augur Lane, Durham, Connecticut et al
as 3:2014cv01892
Plaintiff:
USA
Defendant:
Parcel of Property at 42 Augur Lane, Durham, Connecticut
Claimant:
Andrew Sacco and Option One Mortgage Corp
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $57,949.00 in United States Currency
as 1:2013cv07949
Plaintiff:
United States of America
Claimant:
Andrew R Maucieri
Counter_claimant:
Andrew R Maucieri
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America
as 1:2013cv01057
Plaintiff:
United States of America
Defendant:
$15,104.00 United States Currency and One Blue 2011 Ford F150 XLT
Claimant:
Andrew D. Fitch
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,679.00 United States Currency
as 1:2013cv00727
Plaintiff:
United States of America
Defendant:
$7,679.00 United States Currency
Claimant:
Andrew D. Fitch
Cause Of Action: 21 U.S.C. § 881
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. Account No. 059-644190-69
as 12-1427
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Andrew Capoccia
Claimant:
Carol Capoccia, Eugene A Bizzarro, Debt Settlement Associates, Ltd. and others
Defendant:
Account No. 059-644190-69, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Prudential Securities on behalf of Carol Capoccia, LLC, Account No. TBJ967131E6, Contents in the name of or for the benefit of Valentino Enterprises, Inc., at Prudential Securities on behalf of Valentino Enterprises, Inc., Account No. 35-740-093, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Wachovia Bank on behalf of Carol Capoccia, LLC 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
United States of America v. All Assets Listed on Schedule I Attached Hereto and All Proceeds Traceable Thereto
as 2:2010cv04750
Defendant:
All Assets Listed on Schedule I Attached Hereto and All Proceeds Traceable Thereto
Claimant:
Andrew Brooks, Elizabeth Brooks and Victoria Brooks
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
USA v. 12 Oakhurst Road, Simsbury et al
as 3:2009cv00321
Plaintiff:
USA
Defendant:
12 Oakhurst Road, Simsbury
Claimant:
Andrew Bundaj
Cause Of Action: U.S. Government Plaintiff
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