Forfeiture / Penalty Cases
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al We have downloadable decisions or orders for this case
as 5:2018cv06112
Defendant: Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff: United States of America
Claimant: First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: Civil Forfeiture
USA v. $200,200.14 $200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank et al
as 3:2016cv02044
Plaintiff: USA
Defendant: $200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank, $1,035.51 Seized From Account Number XXXXX7468 at Webster Bank, $100,003.35 Seized From Account Number XXXXXXX5070 at Webster Bank and others
Claimant: Christine Miles , Oscar Montoya , Sarah Miles
Cause Of Action: Forfeiture Property-Drugs
USA v 12 Evangelista Way
as 1:2007cv10303
Plaintiff: United States of America
Defendant: 12 Evangelista Way, Wakefield, Massachusetts, and all funds on deposit in Citizens Bank Account # 130584-764-1 Held in the name of Frank and Susan Russo up to the amount of $33,363.54
Claimant: Joseph Torretta, Sarah J Torretta, Frank J. Russo and others
ThirdParty Plaintiff: Joseph Torretta, Sarah J Torretta, Joseph Torretta and others
ThirdParty Defendant: Securities & Exchange Commission, Securities & Exchange Commission
Cause Of Action: Forfeiture - gambling

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