Forfeiture / Penalty Cases
United States of America v. $485,821.65 in United States currency formerly on deposit in JPMorgan Chase Bank, N.A., Account 209715972, held in the name of "RFTR Corporation," and all funds traceable thereto, et al We have downloadable decisions or orders for this case
as 1:2020cv05179
Plaintiff: United States of America
Defendant: $434,122.61 in United States currency formerly on deposit in JPMorgan Chase Bank, N.A., Account 519888635, held in the name of "Mooshad Consulting NYC, Inc.," and all funds traceable th, $485,821.65 in United States currency formerly on deposit in JPMorgan Chase Bank, N.A., Account 209715972, held in the name of "RFTR Corporation," and all funds traceable thereto,
Cause Of Action: Civil Forfeiture
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant: $6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $55,115.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2014cv03089
Defendant: $55,115.00 in United States Currency , 2011 Cadillac Escalade, VIN: 1GYS4BEF5BR104322 , 1968 Chevy Camaro SS, VIN: 124378N33932 and others
Claimant: The Ultimate Machines Incorporated , Leandro Gamboa , Denise Gamboa and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 14420 Tukwila International Boulevard, Tukwila, Washington et al
as 2:2013cv01532
Claimant: Kulwinder Saroya , Jaspal Singh , Lakhvir Pawar and others
Defendant: Real Property Located at 3754 175th Street, Seatac, Washington, Real Property Located at 3747 146th Street, Tukwila, Washington, Real Property Located at 14440 Tukwila International Boulevard, Tukwila, Washington and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $50205 US Currency et al We have downloadable decisions or orders for this case
as 2:2012cv01183
Defendant: One Chicago Electric Chipper Shredder 66910, Approximately $218,816.79 US Currency from a Cashier's Check Originating from Wells Fargo Bank Account Ending in 1880, Approximately $44,307.54 US Currency from JPMorgan Chase Bank N.A. Account Ending in 9132 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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, 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. $108,083.25 in U.S. Currency et al
as 2:2012cv00050
Defendant: $108,083.25 in U.S. Currency, $11,075.60 in U.S. Currency, $36.02 in U.S. Currency and others
Plaintiff: United States of America
Claimant: JPMorgan Chase Bank N.A.
Cause Of Action: Complaint for Forfeiture
United States of America v. All Funds deposited or credited to JPMORGAN Chase Bank N.A., New York
as 6:2011cv02003
Plaintiff: United States of America
Defendant: All Funds deposited or credited to JPMORGAN Chase Bank N.A., New York, Account No. 544-7-27611 or any other correspondent account maintained by Shinsei Bank Limited, Tokyo, at JPMORGAN Chase Bank N.A.
Cause Of Action: Complaint for Forfeiture
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, 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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?