Eastern District of New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 125
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. 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
United States of America v. $100,080.00
as 1:2014cv03933
Plaintiff: United States of America
Defendant: $100,080.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $567,990.00 et al
as 1:2014cv03443
Defendant: 22 Lyle Place, 147 Smith Street, $567,990.00 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately Sixty One Thousand Dollars And No Cents ($61,000.00) in United States Currency Seized From Courtney G. Abrahams On or About April 27, 2013, And All Proceeds Traceable Thereto
as 2:2013cv05626
Defendant: Approximately Sixty One Thousand Dollars And No Cents ($61,000.00) in United States Currency Seized From Courtney G. Abrahams On or About April 27, 2013, And All Proceeds Traceable Thereto
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $417,143.48 et al
as 1:2013cv05567
Plaintiff: United States of America
Defendant: $568.71, $417,143.48
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $103,710.00 et al
as 1:2013cv04995
Plaintiff: United States of America
Defendant: $35,900.00, $103,710.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $100,000.00
as 1:2013cv02931
Defendant: $50,000.00, $100,000.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately Sixty-Eight Thousand Seven Hundred and Eighty Dollars and No Cents ($68,780.00) in United States Currency Seized from JP Morgan Chase Bank Safe Deposit Box #5 located at 2306 N et al
as 2:2013cv00752
Plaintiff: United States of America
Defendant: Approximately Forty-Four Thousand Dollars and No Cents ($44,000.00) in United States Currency Seized from JP Morgan Chase Bank Safe Deposit Box #84 located at 2430 North Ocean Avenue, Farmin, Approximately Sixty-Eight Thousand Seven Hundred and Eighty Dollars and No Cents ($68,780.00) in United States Currency Seized from JP Morgan Chase Bank Safe Deposit Box #5 located at 2306 N
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately Fifty-Five Thousand Two Hundred Twenty-Seven Dollars and No Cents ($55,227.00) in United States Currency Seized from the Premises Located at 21 Reeves Bay Trail, Flanders, New York
as 2:2012cv06328
Plaintiff: United States of America
Defendant: Approximately Fifty-Five Thousand Two Hundred Twenty-Seven Dollars and No Cents ($55,227.00) in United States Currency Seized from the Premises Located at 21 Reeves Bay Trail, Flanders, New York
Cause Of Action: Forfeiture Property-Drugs
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