Cases 1 - 2 of 2
United States of America v. Kaplan et al
as 2:2016cv02601
Defendant:
Any and all funds on deposit in Bank of America Account Number 898065992721 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 1300011283 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 9000027491 held in the names of Roger Kaplan and Karen Kaplan and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 114 Park Avenue, Rutland, Vermont et al
as 2:2015cv00078
Plaintiff:
United States of America
Defendant:
114 Park Avenue, Rutland, Vermont, 116 Park Avenue, Rutland, Vermont and 117 Park Avenue, Rutland, Vermont
Claimant:
TD Bank, N.A. and City of Rutland, Vermont
Cause Of Action: 21 U.S.C. § 881
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