US District Court for the Eastern District of New York Forfeiture / Penalty Cases
Cases 61 - 70 of 157
United States of America v. Three Hundred Ninety Five Thousand Four Hundred Fifty-Six Dollars and Forty-One Cents ($395,456.41) et al
as 1:2012cv01282
Defendant:
Real Property and Premises Located at 39 Lovell Avenue, Unit # 175, Staten Island, New York, 10314 and Three Hundred Ninety Five Thousand Five Hundred Fifty-Six Dollars and Forty-One Cents ($395,556.41)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $83, 948.00 formerly on deposit at Suntrust Bank Account Number Ending in 1426 Held in the name of SMT of America
as 1:2012cv01252
Defendant:
$83, 948.00 formerly on deposit at Suntrust Bank Account Number Ending in 1426 Held in the name of SMT of America
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $197,105.70 Seized from Bank of America Account Numbers Ending In 3344 and 3357 held in the Name of Transocean International Trading, Inc.
as 1:2012cv00192
Defendant:
$197,105.70 Seized from Bank of America Account Numbers Ending In 3344 and 3357 held in the Name of Transocean International Trading, Inc.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Eight Thousand Six Hundred Twenty Dollars and No Cents ($8,620.00) More or Less, In United States Currency
as 1:2012cv00148
Defendant:
Eight Thousand Six Hundred Twenty Dollars and No Cents ($8,620.00) More or Less, In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Three Hundred Nineteen Thousand Nine Hundred Dollars and No Cents ($319,900.00)
as 1:2011cv05966
Defendant:
Three Hundred Nineteen Thousand Nine Hundred Dollars and No Cents ($319,900.00)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $29,072.85 et al
as 1:2011cv05879
Defendant:
$29,072.85 and Eliecer Martinez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $47,960.00
as 1:2011cv05417
Defendant:
$47,960.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Hundred Forty Nine Thousand Nine Hundred Eighty Dollars and No Cents ($149,980.00)
as 1:2011cv05340
Defendant:
One Hundred Forty Nine Thousand Nine Hundred Eighty Dollars and No Cents ($149,980.00)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $79,113.20 Seized from Bank of America Account number 898040213988 in the name of Imex Import Technology and Citibank Account Numbers
as 1:2011cv04746
Defendant:
$79,113.20 Seized from Bank of America Account number 898040213988 in the name of Imex Import Technology and Citibank Account Numbers
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $65,996.00 et al
as 1:2011cv04412
Defendant:
$65,996.00 and One Silver 2010 Chevrolet Impala
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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