Forfeiture / Penalty Cases
United States of America v. Approximately $25000 US Currency from Apple Bank For Savings Account Ending in 0791
as 2:2018cv00733
Plaintiff: United States of America
Defendant: Approximately $25000 US Currency from Apple Bank For Savings Account Ending in 0791
Cause Of Action: 18 U.S.C. § 0981
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee: UNITED STATES
Defendant: US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant: FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant: DROGUERIA DE LA VILLA INC
United States of America v. $304,041.01 on Deposit at Citi We have downloadable decisions or orders for this case
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
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al We have downloadable decisions or orders for this case
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

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