Eastern District of New York Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 395
United States of America v. Approximately Forty Nine Thousand, Six Hundred and Ten Dollars ($49,610.00) in United States Currency seized from the basement premises of 16 Schwartz Place, Deer Park, New York 11729 on or about
as 2:2015cv00017
Defendant: Approximately Forty Nine Thousand, Six Hundred and Ten Dollars ($49,610.00) in United States Currency seized from the basement premises of 16 Schwartz Place, Deer Park, New York 11729 on or about
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $157,818.41
as 1:2014cv06723
Plaintiff: United States of America
Defendant: $157,818.41
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Womack, M.D.
as 2:2014cv06505
Plaintiff: United States of America
Defendant: Lawrence Womack, M.D.
Cause Of Action: Forfeiture Property-Drugs
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
Claimant: Michael Russo
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
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. Presidential Who's Who
as 1:2014cv05374
Defendant: Presidential Who's Who, NY
Plaintiff: United States of America
Cause Of Action: Unauthorized publication or use of communications
United States of America v. One ALioramus Dinosaur Skull
as 1:2014cv05198
Defendant: One ALioramus Dinosaur Skull
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $99,000.00
as 1:2014cv05059
Plaintiff: United States of America
Defendant: $99,000.00
Cause Of Action: Complaint for Forfeiture
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
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