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Public Notices
Available Counties: New York County; Other Region
Updated: July 04, 2008
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Posted: 23-JUN-08
NOTICE OF:
UNITED STATES v. JAMES RUSSO et al S1 05 Cr. 1326 (SCR) NOTICE IS HEREBY given that on May 20, 2008, in the case of United States v. JAMES RUSSO, 05 Cr. 1326 (SCR), the United States District Court for the Southern District of New York entered a Preliminary Order of Forfeiture/Final Order as to Defendant's Interest in Property condemning and forfeiting JAMES RUSSO and RITA RUSSO's right, title and interest in the following property: a) Approximately $30,820 in United States Currency, seized from the defendants' home on December 1, 2005; and b) All that lot or parcel of land, together with its buildings, appurtenances, improvements, fixtures, attachments and easements, located at 32 Reservoir Drive, New City, NY; and c) the property located in the state of Amazonas, Brazil, bordering the Uatuma River recorded at Book No. 1077, Page 77, register No. 7576-file No. 1-Book 2 Itacoatiara, held in the name of James Russo and Richard Russo. The Preliminary Order of Forfeiture having been entered on May 20, 2008, the United States hereby gives notice of its intention to dispose of the forfeited property in such a manner as the United States Marshal may direct. Any person having or claiming a legal right, title or interest in the aforementioned property must file a petition within thirty (30) days of the final publication of this notice, which will be July 27, 2008. The petition shall be signed by the petitioner under penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or interest in the forfeited property, the time and circumstances of the petitioner's acquisition of the right, title and interest in the forfeited property and any additional facts supporting the petitioner's claim and the relief sought. FOR NOTICE OF PUBLICATIONS GO TO: WWW.FORFEITURE.GOV On December 1, 2006, Rule G of the of the Supplemental Rules for Certain Admiralty and Maritime Claims, part of the Federal Rules of Civil Procedure, became effective. This new rule now governs procedures for civil and criminal asset forfeiture actions in the federal courts. Notice of judicial forfeiture actions has traditionally been published in newspapers. The new rule now permits publication of forfeiture notices on a government internet site (www.forfeiture.gov), and this site incorporates these forfeiture notices that have been traditionally published in newspapers. This site is currently fully operational, civil and criminal forfeiture notices will continue to be published in newspapers for a period of time before newspaper publication is eventually abandoned in favor of this website. The website contains a comprehensive list of pending notices of both civil and criminal forfeiture actions in United States District Courts around the country. MICHAEL J. GARCIA U.S. Attorney/SDNY JOSEPH R. GUCCIONE U.S. Marshal/SDNY 1032572 ju13-F ju27
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Posted: 23-JUN-08
USA-33s-100-NOTICE OF CIVIL FORFEITURE
PROCEEDING Rev. 11/94 UNITED STATES DISTRICT COURT -- SOUTHERN DISTRICT OF NEW YORK -- On June 3, 2008, the United States of America commenced a civil action demanding forfeiture thereof under the provisions of 18 U.S.C. 164>981(a)(1)(A), as property involved in transactions in violation of 18 U.S.C. 164>164>1956 and 1957, and pursuant to 21 U.S.C. 164>881(a)(6), as proceeds traceable to exchanges of money for a controlled substance in violation of the federal narcotics laws or as property that was used or intended to be used to facilitate violations of the federal narcotics laws, for $2,188,727.86 in Funds Formerly on Deposit at Merrill Lynch Account Number 12M-07J16, Held in the Name of Blackstone International Development, 08 Civ. 5095 (GEL). Notice is hereby given that all persons claiming the same or knowing or having anything to say why the same should not be forfeited pursuant to the prayer of said complaint, must file their claim in accordance with Rule G from the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions with the Clerk of the Court, in Room 120, United States Court House, 500 Pearl Street, New York, New York, by July 27, 2008, which is 30 days after the last publication of this action or within such additional time as may be allowed by the Court, and must serve their answers within 20 days after the filing of their claims, or default and forfeiture will be ordered. Any persons with an interest in the property may also wish to file a petition for remission or mitigation of the forfeiture, as provided for in Title 28, Code of Federal regulations, and failure to provide such a petition may affect any rights that a person claiming an interest in the property may have with respect to this property FOR NOTICE OF PUBLICATIONS GO TO: WWW.FORFEITURE.GOV On December 1, 2006, Rule G of the Supplemental Rules for Certain Admiralty and Maritime Claims, part of the Federal Rules of Civil Procedure, became effective. This new rule now governs procedures for civil and criminal asset forfeiture actions in the federal courts. Notice of judicial forfeiture actions has traditionally been published in newspapers. The new rule now permits publication of forfeiture notices on a government internet site (www.forfeiture.gov), and this site incorporates these forfeiture notices that have been traditionally published in newspapers. This site is currently fully operational, civil and criminal forfeiture notices will continue to be published in newspapers for a period of time before newspaper publication is eventually abandoned in favor of this website. The website contains a comprehensive list of pending notices of both civil and criminal forfeiture actions in United States District Courts around the country. Dated: New York, New York June _______, 2008 MICHAEL J. GARCIA U.S. Attorney/SDNY JOSEPH R. GUCCIONE U.S. Marshal/SDNY 1032587 ju13-F ju27
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Posted: 23-JUN-08
NOTICE OF:
UNITED STATES v. IVAN PEREZ 07 Cr. 782 (JGK) NOTICE IS HEREBY given that on April 17, 2008, in the case of United States v. IVAN PEREZ 07 Cr. 782 (JGK), the United States District Court for the Southern District of New York entered an Preliminary Order of Forfeiture/Final Order of Forfeiture as to defendant IVAN PEREZ's right, title and interest in a 2006 Dodge Charger, New York License Plate Number DAG4124, vehicle identification number 2B3KA43R46H392624, in the name of Luz E. Rodriguez. The Preliminary Order of Forfeiture having been entered on April 17, 2008, the United States hereby gives notice of its intention to dispose of the forfeited property in such a manner as the United States Marshal may direct. Any person having or claiming a legal right, title or interest in the aforementioned property must file a petition within thirty (30) days of the final publication of this notice, which will be July 27, 2008. The petition shall be signed by the petitioner under penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or interest in the forfeited property, the time and circumstances of the petitioner's acquisition of the right, title and interest in the forfeited property and any additional facts supporting the petitioner's claim and the relief sought. FOR NOTICE OF PUBLICATIONS GO TO: WWW.FORFEITURE.GOV On December 1, 2006, Rule G of the of the Supplemental Rules for Certain Admiralty and Maritime Claims, part of the Federal Rules of Civil Procedure, became effective. This new rule now governs procedures for civil and criminal asset forfeiture actions in the federal courts. Notice of judicial forfeiture actions has traditionally been published in newspapers. The new rule now permits publication of forfeiture notices on a government internet site (www.forfeiture.gov), and this site incorporates these forfeiture notices that have been traditionally published in newspapers. This site is currently fully operational, civil and criminal forfeiture notices will continue to be published in newspapers for a period of time before newspaper publication is eventually abandoned in favor of this website. The website contains a comprehensive list of pending notices of both civil and criminal forfeiture actions in United States District Courts around the country. MICHAEL J. GARCIA U.S. Attorney/SDNY JOSEPH R. GUCCIONE U.S. Marshal/SDNY 1032558 ju13-F ju27
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Posted: 04-JUL-08
STATE OF WISCONSIN -- CIRCUIT COURT -- GRANT COUNTY --
Case No: 08-CV-324 -- Code No.: 30404 -- Foreclosure of Mortgage -- Dollar Amount Greater Than $5,000.00 -- Code No. 31003 Replevin -- BAYVIEW LOAN SERVICING, LLC, a Delaware Limited Liability Company 1000 Louis Rose Place, #D 2nd Floor, Charlotte, North Carolina. Plaintiff, vs. DARRELL WESSELS and ELAINE WESSELS husband and wife 14878 High Ridge Street Blue River, WI 53518 DANNY WESSELS and MELODY WESSELS husband and wife 18531 Cedar Way Muscoda, WI 53573 JOHN DOE and/or JANE DOE, Unknown tenants, 211 Southeast Street Blue River, WI 53518 IGOR VOLOSHKO 1750 Ocean Parkway 5H Brooklyn, NY 11223 PARK WESTERN LEASING, INC. c/o Its President 13949 West Colfax Avenue, Suite 200 Golden, CO 80401 VENTURE FUELS, LLC c/o James Warren 3819 Creekside Lane Holmen, WI 54636 THE STARK REAL ESTATE COMPANY, INC. c/o David K. Stark 2980 Arapaho Drive Fitchburg, WI 53719 DIRECT CAPITAL CORPORATION c/o Steven Cohen, Esq. 111 Amherst Street Manchester, NH 03101 GENERAL ELECTRIC CAPITAL CORPORATION a/k/a GE Commercial Finance c/o CT Corporation System 350 North St. Paul Street Dallas, TX 75201, Defendants. FORTY DAY SUMMONS -- THE STATE OF WISCONSIN, TO: IGOR VOLOSHKO 1750 Ocean Parkway 5H Brooklyn, NY 11223 You are hereby notified that the plaintiff named above has filed a lawsuit or other legal action against you. The complaint, which is also served upon you, states the nature and basis of the legal action. Within 40 days after July 3, 2008, you must respond with a written answer, as that term is used in Chapter 802 of the Wisconsin Statutes, to the complaint. The court may reject or disregard an answer that does not follow the requirements of the statues. The answer must be sent or delivered to the court, whose address is: Clerk of Circuit Court, Grant County Courthouse, 130 West Maple Street, Lancaster, WI 53813, and to O?Dess and Associates, S.C., Plaintiffs attorneys, whose address is: O?Dess and Associates, S.C., 1414 Underwood Avenue, Suite 403, Wauwatosa, Wisconsin 53213. You may have an attorney help or represent you. If you do not provide a proper answer within 40 days, the court may grant judgment against you for the award of money or other legal action requested in the complaint, and you may lose your right to object to anything that is or may be incorrect in the complaint. A judgment may be enforced as provided by law. A judgment awarding money may become a lien against any real estate you own now or in the future, and may also be enforced by garnishment or seizure of property. O'DESS AND ASSOCIATES, S.C. Attorneys for Plaintiff By: M. ABIGAIL O'DESS Bar Code No. 1017869 POST OFFICE ADDRESS: 1414 Underwood Avenue, Suite 403 Wauwatosa, WI 53213 (414) 727-1591 O'Dess and Associates, S.C., is attempting to collect a debt and any information obtained will be used for that purpose. If you have previously received a Chapter 7 Discharge in Bankruptcy, this correspondence should not be construed as an attempt to collect a debt. 1043015 jy3-Th jy17
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