Cases 1 - 10 of 13
United States of America v. $131,901.65 U.S. Currency Seized from Bank of America Account, et al.
as 1:2022cv00601
Plaintiff:
United States of America
Defendant:
$131,901.65 U.S. Currency Seized from Bank of America Account, et al., $131,901.65 U.S. Currency Seized from Bank of America Account, $460,986.32 United States currency seized from First Niagara Bank account number XXXXXX4836 in the name of Frank Parlato IOLA Fund of the State of New York and others
Claimant:
Frank R. Parlato, Jr.
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Lapan v. USA et al
as 3:2021cv01400
Plaintiff:
Harvey Lapan
Defendant:
USA, Merrick B. Garland, U.S. Attorney General and others
Cause Of Action: 21 U.S.C. § 881
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Eight-four thousand nine hundred sixty-three dollars and zero cents
as 2:2020cv03824
Plaintiff:
US Attorney's Office Eastern District of NY and United States of America
Defendant:
Eighty-four thousand nine hundred sixty-three dollars and zero cents
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Attorney's Office, Southern District of New York v. Unknown Defendant
as 1:2019cv00834
Plaintiff:
United States Attorney's Office, Southern District of New York
Defendant:
Unknown Defendant
Cause Of Action: 21 U.S.C. § 881
Robinson v. US Dept Justice US DEA et al
as 1:2019cv00459
Defendant:
Saratoga County DA Office, Saratoga County Sheriff Michael Zurlo, Saratoga County Sheriff's Department and others
Plaintiff:
Keisha Robinson
Cause Of Action: 21 U.S.C. § 881
McGown v. Brady et al
as 1:2017cv08397
Plaintiff:
James McGown
Defendant:
Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. One Cashier's Check in the amount of $403,915.61 issued by Capital One Bank, Dated April 27, 2012, payable to The Bronx County District Attorney's Office, and all property tracaeble the
as 1:2012cv08449
Plaintiff:
United States of America
Defendant:
One Cashier's Check in the amount of $403,915.61 issued by Capital One Bank, Dated April 27, 2012, payable to The Bronx County District Attorney's Office, and all property traceable the
Cause Of Action: 18 U.S.C. § 981
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
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