Eastern District of New York Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 235

United States of America v. Real Property and Premises Located at 2840 South Ocean Boulevard, Apartment No. 209 and Parking Space No. 166, Palm Beach, Florida 33480

as 1:2014cv02693
Defendant: Real Property and Premises Located at 2840 South Ocean Boulevard, Apartment No. 209 and Parking Space No. 166, Palm Beach, Florida 33480
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property

United States of America v. Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars and Eleven Cents ($293,397.11)

as 2:2014cv02107
Counter Defendant: Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars and Eleven Cents ($293,397.11), United States of America
Defendant: Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars and Eleven Cents ($293,397.11)
Counter Claimant: Roger & Sons, Inc.
Claimant: Roger & Sons, Inc.
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

United States of America v. The Real Property and Premises located at 222 Brookville Road, Muttontown, New York, 11545 and all proceeds traceable thereto

as 2:2014cv01901
Defendant: The Real Property and Premises located at 222 Brookville Road, Muttontown, New York, 11545 and all proceeds traceable thereto
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate