Eastern District of New York Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 397
United States of America v. Sixty-Five Thousand Seven Hundred Ninety-Four Dollars and No Cents ($65,794.00)
as 1:2015cv01424
Defendant: Sixty-Five Thousand Seven Hundred Ninety-Four Dollars and No Cents ($65,794.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Real Property and Premises Located at 69 Kerry Court, Riverhead, NY 11901 et al
as 2:2015cv01184
Defendant: All Funds on Deposit in Citibank Account Number 9932185659 Held in the Name of RHJ Industries, Inc. Up to and Including the Sum of Approximately One Million One Hundred Nineteen One Hundred Ninety-, All Funds on Deposit in JP Morgan Chase Bank Account Number 9631113768, Held in the Name of Joseph Simonelli, Deborah Grimaldi-Simonelli, Up to And Including the Sum of Approximately Two Hundred, The Real Property and Premises Located at 1258 Middle Road, Riverhead, NY 11901 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One Painting Known as "La Coiffeuse" by Pablo Picasso
as 1:2015cv01002
Defendant: One Painting Known as "La Coiffeuse" by Pablo Picasso
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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
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