Cases 1 - 4 of 4
United States of America v. The Real Property and Premises Located at 69 Kerry Court, Riverhead, NY 11901 et al
as 2:2015cv01184
Defendant:
All Funds on Deposit in Citibank Account Number 9932185659 Held in the Name of RHJ Industries, Inc. Up to and Including the Sum of Approximately One Million One Hundred Nineteen One Hundred Ninety-, All Funds on Deposit in JP Morgan Chase Bank Account Number 9631113768, Held in the Name of Joseph Simonelli, Deborah Grimaldi-Simonelli, Up to And Including the Sum of Approximately Two Hundred, The Real Property and Premises Located at 1258 Middle Road, Riverhead, NY 11901 and others
Claimant:
Darryl Clark, F.W. Sims Inc. and RHJ Industries, Inc.
Creditor:
Farm Credit Leasing Services Corporation
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Currency $1,670,080 From An Interbank Account Maintained At HSBC USA N.A., New York, New York, By HSBC Bank Middle East Limited, Ramallah, Palestine, Which Sum Reflects Certain Funds Deposited In
as 2:2013cv13596
Plaintiff:
United States of America
Defendant:
Currency $1,670,080 From An Interbank Account Maintained At HSBC USA N.A., New York, New York, By HSBC Bank Middle East Limited, Ramallah, Palestine, Which Sum Reflects Certain Funds Deposited In
Claimant:
HSBC Bank Middle East Limited, Ramallah, Palestine
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893 et al
as 3:2011cv00122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893, 2008 Porsche Cayenne SUV, VIN WP1AC29PX8LA83016, 2008 Bently Flying Spur, VIN SCBBR93W98C055840 and others
Claimant:
Karin Allmendinger
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 288 Middle Road, East Greenwich, Rhode Island et al
as 1:2008cv00147
Plaintiff:
United States of America
Defendant:
Real Property Located at 288 Middle Road, East Greenwich, Rhode Island, Real Property Located at 95 Pine Hill Avenue, Johnston, Rhode Island, Real Property Located at 4 Swanee Street, North Providence, Rhode Island and others
Cause Of Action: U.S. Government Plaintiff
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