Eastern District of New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 241
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
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. $94,800 et al
as 1:2014cv04263
Plaintiff: United States of America
Defendant: $94,800, $47,200
Cause Of Action: Complaint for Forfeiture
United States of America v. $168,052.25
as 1:2014cv04219
Plaintiff: United States of America
Defendant: $168,052.25
Cause Of Action: Complaint for Forfeiture
United States of America v. $83,543.66 et al
as 1:2014cv04153
Plaintiff: United States of America
Defendant: $83,543.66, $79,051.63, $71,633.82 and others
Cause Of Action: USA Plaintiff
United States of America v. $40,795.00
as 1:2014cv03610
Plaintiff: United States of America
Defendant: $40,795.00
Cause Of Action: Forfeiture Property-Drugs
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