Cases
Cases 11 - 15 of 15
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
Apple Bank for Savings v. Iskandarian
as 1:2007cv01642
Plaintiff: Apple Bank for Savings
Defendant: Emma Iskandarian
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Washington Mutual Bank v. Hereda et al
as 5:2007cv00984
Plaintiff: Washington Mutual Bank
Defendant: Matthew Hereda, Heather Hereda and Apple Bank for Savings
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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