Cases 1 - 7 of 7
United States of America v. Real Property, including all improvements thereon and appurtenances thereto, located at 246 Main Street, Dansville, Livingston County, New York et al
as 3:2013cv01210
Plaintiff:
United States of America
Defendant:
Real Property, including all improvements thereon and appurtenances thereto, located at 246 Main Street, Dansville, Livingston County, New York, Real Property, including all improvements thereon and appurtenances thereto, located at 26 Health Street, Dansville, Livingston County, New York and Real Property, including all improvements thereon and appurtenances thereto, located at Section 148 Block 1 Lot 20.212, Parker Hill Road, Sparta, Livingston County, New York
Cause Of Action: 18 U.S.C. § 983
United States of America v. 87-37 Justice Avenue, Elmhurst, Queens County, New York
as 1:2012cv03229
Plaintiff:
United States of America
Defendant:
87-37 Justice Avenue, Elmhurst, Queens County, New York, $666,655.46 in Funds seized from JP Morgan Chase Bank Account x8965, One 2012 Mercedes Benz E350WR and others
Claimant:
Jan Ying Chan , Kaung H. Chan , ChenHsin Chan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $304,041.01 on Deposit at Citi
as 12-3574
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and 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. $304,041.01 on Deposit at Citi
as 11-3838
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and 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
United States of America v. Real Property Located at 675 Plainview Road, Bethpage, Nassau County, New York
as 2:2010cv04423
Defendant:
Real Property Located at 675 Plainview Road, Bethpage, Nassau County, New York
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
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
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located at 4999 Merrick Road, Massapequa, Nassau County, New York
as 2:2010cv01639
Defendant:
Real Property Located at 4999 Merrick Road, Massapequa, Nassau County, New York
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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