Cases 1 - 3 of 3
United States of America v. The Real Property and Premises Located At 64 McCully Avenue, Staten Island, New York 10306, and All Proceed Traceable Thereto et al
as 1:2017cv03574
Defendant:
Any and All Funds On Deposit In Fidelity Investment Traditional IRA Account Number 225-467114 Held in the Name of Rosa Rosenfeld-Sobol, Up to and Including The Sum of Twenty-Six Thousand Dollars (, Any and All Funds On Deposit In Fidelity Investments Traditional IRA Account Number 227-254359 Held in the Name of Konstantin Zeva Up to and Including the Sum of Nineteen Thousand Five Hundred Dollars, Any and All Funds On Deposit In Jackson National Life Insurance Company of New York Annuity Policy Number 1200495573 Held In the Name of Lazar Feygin, Up to And Including The Sum of Six Thousand Dolla and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 et al
as 3:2017cv00241
Plaintiff:
USA
Defendant:
$2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 , $76,667.65 seized from Fidelity Investments Account Number XXX-XX1719 and $6,048.04 seized from Fidelity Investments Roth IRA Account Number XXX-XXX4741
Claimant:
Dirk Loomis
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035 et al
as 1:2010cv00331
Plaintiff:
United States of America
Defendant:
All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035, All funds on deposit in Key Bank Account #: XXXXX9039, All funds on deposit in Key Bank Account #: XXXXX1099 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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