Eastern District of New York Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 392

United States of America v. Four Hundred Twenty-Two Thousand, Two Hundred Thirty-Three Dollars and Eighty-Eight Cents ($422,233.38), more or less in United States Currency, seized on or about June 17, 2014, and all proceeds

as 2:2014cv06116
Defendant: Four Hundred Twenty-Two Thousand, Two Hundred Thirty-Three Dollars and Eighty-Eight Cents ($422,233.38), more or less in United States Currency, seized on or about June 17, 2014, and all proceeds
Claimant: Michael Russo
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. 2014 BMW X5 XDRIVE35I VIN 5UXKROC59EOC25886 et al

as 1:2014cv05549
Defendant: 2014 MERCEDES-BENZ GL350 BLUETEC VIN 4JGDF2EE7EA316413, 2014 MERCEDES-BENZ GL350 BLUETEC VIN 4JGDF2EE5EA3l7365, 2014 BMW X5 XDRIVE35I VIN 5UXKROC5XEOC26304 and others
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property

United States of America v. Fifty-Four Thousand($54,000.00), More or Less, in United States Currency, and all proceeds traceable thereto

as 1:2014cv04756
Defendant: Fifty-Four Thousand($54,000.00), More or Less, in United States Currency, and all proceeds traceable thereto
Claimant: Hector David Martinez
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs