Eastern District of New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 247
United States of America v. $363.86 et al
as 1:2015cv02943
Cause Of Action: Complaint for Forfeiture
United States of America v. $82,839.72 et al
as 1:2015cv02865
Defendant: $26,139.93, $262,379.28, $30,650.76 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al
as 1:2015cv02678
Defendant: Approximately Eight Thousand Nine Hundred Fifteen Dollars and Zero Cents ($8,914.00) more or less in United States Currency Seized from Manhattan Wholesalers, Approximately Ten Thousand Nine Hundred Twenty-Seven Dollars and Zero Cents ($10,927.00), More or Less, Approximately Twenty Six Thousand Two Hundred Eighty-Nine Dollars and Zero Cents ($26,289.00) more or less in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Twenty-Two Types of Drugs in Various Quantities Seized from John D. Kennedy International Airport on May 10, 2010 et al
as 1:2015cv02604
Defendant: Eight Types of Cosmetics in Various Quantities Seized from John F. Kennedy International Airport on May 7, 2010, One Type of Drug or Cosmetic Labeled "Ichtyol Ointment" Seized from John F. Kennedy International Airport on May 7, 2010, Twenty-Two Types of Drugs in Various Quantities Seized from John D. Kennedy International Airport on May 10, 2010 and others
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
Claimant: Darryl Clark, F.W. Sims Inc., RHJ Industries, Inc.
Creditor: Farm Credit Leasing Services Corporation
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. $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. 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
1 2 3 4 5 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.